Tag: FCA warning

fca warning clone firm
August 06, 2018 BY Valentina Kirilova

FCA warns against Chimera Investment Corporation clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Chimera Investment Corporation. Fraudsters are using the details of firms, authorised by the FCA, to try to convince people that they work for a genuine, authorised firm. Fraudsters are using or giving out the following details as part of their tactics…

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Bitcoin
August 06, 2018 BY Valentina Kirilova

FCA warns against Bitcoin Loophole or Bitcoin News Trader

UK financial regulator Financial Conduct Authority (FCA) has issued its latest warning against an unregulated financial services provider targeting UK consumers. The FCA’s latest warning is against the company Bitcoin Loophole / Bitcoin News Trader. Bitcoin Loophole / Bitcoin News Trader is not authorised by the FCA but has been targeting people in the UK…

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fca warning
August 06, 2018 BY Valentina Kirilova

FCA warns against GoldTech Media Services OU t/a Glenmore Investments

UK financial regulator Financial Conduct Authority (FCA) has issued its latest warning against an unregulated financial services provider targeting UK consumers. The FCA’s latest warning is against the company GoldTech Media Services OU t/a Glenmore Investments. GoldTech Media Services OU is not authorised by the FCA but has been targeting people in the UK and…

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clone firm FCA warning
August 06, 2018 BY Valentina Kirilova

FCA warns against Classic Brand Europe clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Classic Brand Europe. Fraudsters are using the details of firms, authorised by the FCA, to try to convince people that they work for a genuine, authorised firm. Fraudsters are using or giving out the following details as part of their tactics…

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fca warning clone firm
August 03, 2018 BY Valentina Kirilova

FCA warns against The Co-operative Bank Plc clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm The Co-operative Bank Plc. Fraudsters are using the details of firms, authorised by the FCA, to try to convince people that they work for a genuine, authorised firm. Fraudsters are using or giving out the following details as part of their…

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fca warning clone firm
August 02, 2018 BY Valentina Kirilova

FCA warns against Capricorn Finance clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Capricorn Finance. Fraudsters are using the details of firms, authorised by the FCA, to try to convince people that they work for a genuine, authorised firm. Fraudsters are using or giving out the following details as part of their tactics to…

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clone firm FCA warning
August 01, 2018 BY Valentina Kirilova

FCA warns against Purple Bridge Services Limited clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Purple Bridge Services Limited. Fraudsters are using the details of firms, authorised by the FCA, to try to convince people that they work for a genuine, authorised firm. Fraudsters are using or giving out the following details as part of their…

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fca warning clone firm
August 01, 2018 BY Valentina Kirilova

FCA warns against Now loans clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Now loans. Fraudsters are using the details of firms, authorised by the FCA, to try to convince people that they work for a genuine, authorised firm. Fraudsters are using or giving out the following details as part of their tactics to…

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fca warning
July 30, 2018 BY Valentina Kirilova

FCA warns against Lindmand Group firm

UK financial regulator Financial Conduct Authority (FCA) has issued its latest warning against an unregulated financial services provider targeting UK consumers. The FCA’s latest warning is against the company Lindmand Group. Lindmand Group is not authorised by the FCA but has been targeting people in the UK and is also carrying on regulated activities which…

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fca warning
July 26, 2018 BY Valentina Kirilova

FCA warns against Monaco Finance firm

UK financial regulator Financial Conduct Authority (FCA) has issued its latest warning against an unregulated financial services provider targeting UK consumers. The FCA’s latest warning is against the company Monaco Finance. Monaco Finance is not authorised by the FCA but has been targeting people in the UK and is also carrying on regulated activities which…

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