Tag: FCA warning

October 13, 2016 BY Valentina Kirilova

FCA warns on Farnhams Consulting 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 Farnhams Consulting Group. Farnhams Consulting 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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October 13, 2016 BY Valentina Kirilova

FCA warns on clone firm of Flexy Finance

The UK Financial Conduct Authority has put out details of the cloned firm Flexy 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 scam…

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October 13, 2016 BY Valentina Kirilova

FCA warns on Federated Mutual Insurance UK 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 Federated Mutual Insurance UK. Federated Mutual Insurance UK is not authorised by the FCA but has been targeting people in the UK and is also carrying…

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October 11, 2016 BY Valentina Kirilova

FCA warns on Utility Bill Solutions 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 Utility Bill Solutions. Utility Bill Solutions is not authorised by the FCA but has been targeting people in the UK and is also carrying on regulated…

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October 11, 2016 BY Valentina Kirilova

FCA warns on clone firm of Swiss Partners AG

The UK Financial Conduct Authority has put out details of the cloned firm Swiss Partners AG. 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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October 11, 2016 BY Valentina Kirilova

FCA warns on Apex UK Loan 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 Apex UK Loan. Apex UK Loan is not authorised by the FCA but has been targeting people in the UK and is also carrying on regulated activities…

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October 07, 2016 BY Valentina Kirilova

FCA warns on clone firm of South Finance

Today the UK Financial Conduct Authority put out details of the cloned firm South 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 scam…

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October 07, 2016 BY Valentina Kirilova

FCA warns on clone firm of Knight Cover

Today the UK Financial Conduct Authority put out details of the cloned firm Knight Cover. 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…

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October 04, 2016 BY Valentina Kirilova

FCA warns on AIB Asset Management 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 AIB Asset Management. AIB Asset Management is not authorised by the FCA but has been targeting people in the UK and is also carrying on regulated…

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September 27, 2016 BY Valentina Kirilova

FCA warns: Beware trading virtual currencies with OneCoin

The UK Financial Conduct Authority (FCA) believes that consumers should be wary of dealing with OneCoin, which claims to offer the chance to make money through the trading and ‘mining’ of virtual currencies. OneCoin markets itself as ‘a digital currency, based on cryptography’. It claims to have a finite amount of currency units which means…

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