Tag: FCA warning

fca warning
July 13, 2018 BY Valentina Kirilova

FCA warns against LS Traders 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 LS Traders. LS Traders 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 13, 2018 BY Valentina Kirilova

FCA warns against Spot2Trade Ltd 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 Spot2Trade Ltd. Spot2Trade Ltd 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 12, 2018 BY Valentina Kirilova

FCA warns against London Option Exchange

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 London Option Exchange. London Option Exchange is not authorised by the FCA but has been targeting people in the UK and is also carrying on regulated…

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FCA warning
July 12, 2018 BY Valentina Kirilova

FCA warns against McGarry Corporate Partners

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 McGarry Corporate Partners. McGarry Corporate Partners is not authorised by the FCA but has been targeting people in the UK and is also carrying on regulated…

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fca warning
July 12, 2018 BY Valentina Kirilova

FCA warns against Leadernet OU t/a FXLeader

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 Leadernet OU t/a FXLeader. Leadernet OU t/a FXLeader is not authorised by the FCA but has been targeting people in the UK and is also carrying…

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fca warning
July 11, 2018 BY Valentina Kirilova

FCA warns against David Charles Cars 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 David Charles Cars. David Charles Cars is not authorised by the FCA but has been targeting people in the UK and is also carrying on regulated…

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FCA warning
July 11, 2018 BY Valentina Kirilova

FCA warns against Trade WFX 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 Trade WFX. Trade WFX 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 10, 2018 BY Valentina Kirilova

FCA warns against Coreserv Financial Services

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 Coreserv Financial Services. Coreserv Financial Services is not authorised by the FCA but has been targeting people in the UK and is also carrying on regulated…

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fca warning
July 10, 2018 BY Valentina Kirilova

FCA warns against Cooper & Sloane Associates 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 Cooper & Sloane Associates. Cooper & Sloane Associates is not authorised by the FCA but has been targeting people in the UK and is also carrying…

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fca warning clone firm
July 09, 2018 BY Valentina Kirilova

FCA warns against Cash Plus Xpress clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Cash Plus Xpress. 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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