October 26, 2018 BY Valentina Kirilova
FCA warns against Seveninvest Management Limited clone firm
The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Seveninvest Management 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…
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