Tag: FCA warning

fca warning
February 13, 2020 BY Steffy Bogdanova

FCA adds more companies to its warning list

UK watchdog FCA has put out the details of several unregulated companies. The names of the latest additions to the regulator’s warning list are the companies Alliance Private Bank, Fixed Income, Croceus Limited / Croceus Invest, Immediate Edge, I Say Capital, Selected Markets/Halsted Holdings Ltd, Apus Capital and New Rich Markets Ltd. According to the regulator, the fraudsters are using or giving…

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fca warning
February 05, 2020 BY Valentina Kirilova

FCA continues adding unauthorised companies to its warning list

UK regulator FCA has put out the details of several unregulated companies, as well as few clone firms this week. The names of the latest additions to the regulator’s warning list are the companies Quidd Finance UK, Legit-Loan Company, Winton Finance, ABSL Umbrella Fund, ATFXHK International Limited, Best Loan Solution Ltd. According to the regulator,…

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clone firm FCA warning
January 29, 2020 BY Valentina Kirilova

FCA adds more clone firms to its warning list

UK regulator FCA has put out the details of three clone firms this week. The names of the latest additions to the regulator’s warning list are the companies Titon Associates Asset Management, Sentinel Growth Portfolio Ltd, and Hedge Invest International. According to the regulator, the fraudsters are using or giving out the following details as…

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fca warning
December 13, 2019 BY Valentina Kirilova

UK FCA warns against several unauthorised companies

The UK Financial Conduct Authority (FCA) has put out details of several unregulated firms. The names of the latest additions to the regulator’s warning list are ash.trades, Easy Money Finance, Miyamoto, Asuka and Associates, The Financial Consultancy Group (Scam), Best Returns, Cash FX Group. According to the regulator, the fraudsters are using or giving out…

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fca warning
December 10, 2019 BY Valentina Kirilova

More unregulated firms warnings from UK's watchdog this week

The UK Financial Conduct Authority (FCA) has put out details of more unregulated firms this week. The names of the latest additions to the regulator’s warning list are the companies Arrows Financial Corporation, Blue Moon Loans, Pool Forex Investments, as well as clone firm Crypt Mill Broker Limited. According to the regulator, this firms are…

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fca warning
December 09, 2019 BY Valentina Kirilova

UK FCA warns against Claim Yours Limited company

The UK Financial Conduct Authority (FCA) has put out details of another unregulated firm yesterday. The name of the latest addition to the regulator’s warning list is the company Claim Yours Limited. According to the regulator, this firm is not authorised by the FCA and is targeting people in the UK. Based upon information the…

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fca warning
December 02, 2019 BY Valentina Kirilova

Another week, another FCA warning

The UK Financial Conduct Authority (FCA) has put out details of another unregulated firm this week. The name of the latest addition to the regulator’s warning list is the company Shore Capital Markets. According to the regulator, the fraudsters are using or giving out the following details as part of their tactics to scam people…

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