Tag: FCA warning

fca warning
September 04, 2019 BY Valentina Kirilova

FCA warns against two unauthorized companies

UK financial regulator Financial Conduct Authority (FCA) has issued two more warnings this week, this time against several unregulated financial services providers targeting UK consumers. The FCA’s latest warnings are against the companies: Sterling Lloyd Limited (ex EFEX Capital) Address: 11 Lucas Avenue, London, United Kingdom, E13 0QP & 40 Bank Street, 30th Floor Canary…

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fca clone firm
September 03, 2019 BY Valentina Kirilova

FCA warns against Sector Capital Funds Plc clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Sector Capital Funds 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
August 21, 2019 BY Valentina Kirilova

FCA warns against three unauthorized companies

UK financial regulator Financial Conduct Authority (FCA) has issued three more warnings this week, this time against several unregulated financial services providers targeting UK consumers. The FCA’s latest warnings are against the companies: Breckland Trading Highsmith Capital Partners Rendex Trading The companies are not authorized by the FCA but have been targeting people in the…

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fca warning
August 20, 2019 BY Valentina Kirilova

UK FCA continues with the unauthorised firms warnings

The UK Financial Conduct Authority (FCA) has put out details of several more unauthorised firms this week. Fraudsters are using the details of firms, authorised by the FCA, to try to convince people in the UK that they work for a genuine, authorised firm. Their details can be seen below, keep in mind that the…

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fca warning
August 16, 2019 BY Valentina Kirilova

FCA warns against three unauthorized companies

UK financial regulator Financial Conduct Authority (FCA) has issued some more warnings this week, this time against several unregulated financial services providers targeting UK consumers. The FCA’s latest warnings are against the companies Citi Finances, Mango Capital, and Smart Loans. The companies are not authorized by the FCA but have been targeting people in the…

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fca warning clone firm
August 16, 2019 BY Valentina Kirilova

UK FCA issues warnings against several clone firms

The UK Financial Conduct Authority (FCA) has put out details of several clone firms today. The names of the clone companies are Retirement Planning and Global Reclaim. 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…

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clone firm FCA warning
August 09, 2019 BY Valentina Kirilova

FCA warns against Profit Trading Ltd clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Profit Trading 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 their tactics…

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