Tag: FCA warning

fca warning
June 13, 2017 BY Valentina Kirilova

FCA warns against Marketier Holdings (trading as Stox Market) 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 firm Marketier Holdings. Italy’s Consob and Canadian securities regulator BCSC have already warned against this company. Marketier Holdings is not authorised by the FCA but has been…

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fca warning
June 12, 2017 BY Valentina Kirilova

FCA warns against Uride Car Club 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 firm Uride Car Club. Uride Car Club 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
June 09, 2017 BY Valentina Kirilova

FCA warns against Imperial Equity Group 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 firm Imperial Equity Group Ltd. Imperial Equity Group Ltd is not authorised by the FCA but has been targeting people in the UK and is also carrying…

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fca warning
June 08, 2017 BY Valentina Kirilova

FCA warns against Barton & Rose 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 firm Barton & Rose. Barton & Rose 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
June 08, 2017 BY Valentina Kirilova

FCA warns against Chicago Law 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 firm Chicago Law Group. Chicago Law Group 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
June 08, 2017 BY Valentina Kirilova

FCA warns against FMP Fuhrer Marbach and Partners 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 firm FMP Fuhrer Marbach and Partners. FMP Fuhrer Marbach and Partners is not authorised by the FCA but has been targeting people in the UK and is…

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clone firm FCA warning
June 08, 2017 BY Valentina Kirilova

FCA warns against Landa Asset Management clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Landa Asset Management. 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
June 07, 2017 BY Valentina Kirilova

FCA warns against Hamilton-Scott Holdings 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 firm Hamilton-Scott Holdings Limited. Hamilton-Scott Holdings 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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fca warning
June 07, 2017 BY Valentina Kirilova

FCA warns against Ridge Capital Markets 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 firm Ridge Capital Markets. Ridge Capital Markets 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
June 06, 2017 BY Valentina Kirilova

FCA warns against Pension 2 Cash 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 firm Pension 2 Cash. Pension 2 Cash is not authorised by the FCA but has been targeting people in the UK and is also carrying on regulated…

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