The UK Financial Conduct Authority (FCA) has put out details of several clone firms today. 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 scam…
Read more
The UK Financial Conduct Authority (FCA) has put out details of the cloned firms Kleinwort Hambros / SG Kleinwort Hambros Bank Limited and HFS Capital. 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…
Read more
The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Bristol and West Investments. 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…
Read more
UK financial regulator Financial Conduct Authority (FCA) has issued several warnings against unregulated financial services providers targeting UK consumers. The FCA’s latest warning includes the companies Sergo Capital, a trading style of Sergo Solutions Limited, Millennium FX, Tradospot OÜ, Prime Loan, and UK Investments. The FCA has once again strongly advised individuals to only deal…
Read more
The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Purse International. 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…
Read more
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 Dawson Roberts Advisors LLC. Dawson Roberts Advisors LLC is not authorised by the FCA but has been targeting people in the UK and is also carrying…
Read more
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 Walton Securities LLC. Walton Securities LLC is not authorised by the FCA but has been targeting people in the UK and is also carrying on regulated…
Read more
The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Loanski Finance 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…
Read more
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 Algotechs. Algotechs is not authorised by the FCA but has been targeting people in the UK and is also carrying on regulated activities which require authorisation:…
Read more
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 OPT Finance. OPT Finance is not authorised by the FCA but has been targeting people in the UK and is also carrying on regulated activities which…
Read more