Tag: FCA warning

clone firm FCA warning
June 06, 2017 BY Valentina Kirilova

FCA warns against Same Day Finance clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Same Day Finance. 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 06, 2017 BY Valentina Kirilova

FCA warns against Stern Options 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 Stern Options. Stern Options 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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clone firm FCA warning
May 31, 2017 BY Valentina Kirilova

FCA warns against Riverside Escrow Ltd clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Riverside Escrow 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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clone firm FCA warning
May 30, 2017 BY Valentina Kirilova

FCA warns against Cash Loans For You clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Cash Loans For You. 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
May 25, 2017 BY Valentina Kirilova

FCA warns against Campbell & Browne Associates / Campbell Brown 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 Campbell & Browne Associates / Campbell Brown. Campbell & Browne Associates / Campbell Brown is not authorised by the FCA but has been targeting people in…

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clone firm FCA warning
May 25, 2017 BY Valentina Kirilova

FCA warns against First Plus Financial Group clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm First Plus Financial Group. 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
May 19, 2017 BY Valentina Kirilova

FCA warns against Izumi Ventures 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 Izumi Ventures. Izumi Ventures 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
May 19, 2017 BY Valentina Kirilova

FCA warns against Arkwright Property Management / Arkwright Property Development 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 Arkwright Property Management / Arkwright Property Development. Arkwright Property Management / Arkwright Property Development is not authorised by the FCA but has been targeting people in…

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clone firm FCA warning
May 19, 2017 BY Valentina Kirilova

FCA warns against Lucky Loans clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Lucky Loans. 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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clone firm FCA warning
May 19, 2017 BY Valentina Kirilova

FCA warns against PDL Finance clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm PDL Finance. 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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