Tag: FCA warning

June 20, 2018 BY Valentina Kirilova

FCA warns against FTO Capital/Financial Trading Online 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 FTO Capital/Financial Trading Online. FTO Capital/Financial Trading Online is not authorised by the FCA but has been targeting people in the UK and is also carrying…

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June 20, 2018 BY Valentina Kirilova

FCA warns against Smart Spend Limited clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Smart Spend 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 tactics…

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June 20, 2018 BY Valentina Kirilova

FCA warns against Apex Tradex clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Apex Tradex. 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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June 20, 2018 BY Valentina Kirilova

FCA warns against Storm Finance Limited 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 Storm Finance Limited. Storm Finance Limited is not authorised by the FCA but has been targeting people in the UK and is also carrying on regulated…

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June 19, 2018 BY Valentina Kirilova

FCA warns against Coin Boost Inc. 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 Coin Boost Inc. Coin Boost Inc. is not authorised by the FCA but has been targeting people in the UK and is also carrying on regulated…

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June 19, 2018 BY Valentina Kirilova

FCA warns against Cardiff Savings and Loans Ltd clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Cardiff Savings and Loans Ltd. 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…

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June 19, 2018 BY Valentina Kirilova

FCA warns against Publiczny Kapital Oszczednosci clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Publiczny Kapital Oszczednosci. 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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June 19, 2018 BY Valentina Kirilova

FCA warns against Virtuous Wealth 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 Virtuous Wealth Ltd. Virtuous Wealth Ltd is not authorised by the FCA but has been targeting people in the UK and is also carrying on regulated…

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June 19, 2018 BY Valentina Kirilova

FCA warns against EU-Capital 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 EU-Capital. EU-Capital is not authorised by the FCA but has been targeting people in the UK and is also carrying on regulated activities which require authorisation:…

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