Tag: Financial Conduct Authority

November 24, 2016 BY Valentina Kirilova

FCA warns on clone firm of Janus Options

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Janus Options / Kinetex 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…

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October 24, 2016 BY Valentina Kirilova

FCA warns on Telford and Bernstein 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 Telford and Bernstein. Telford and Bernstein 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 24, 2016 BY Valentina Kirilova

FCA warns on Treasury Advisory 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 Treasury Advisory Group. Treasury Advisory 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 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 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 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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October 03, 2016 BY Valentina Kirilova

FCA warns on Quick Loans 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 Quick Loans. The company is not authorised by the FCA but has been targeting people in the UK. To see the official FCA warning, click here.

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