September 20, 2018 BY Valentina Kirilova
FCA warns against Zandex Investment Capital and Finance Ltd clone firm
The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Zandex Investment Capital and Finance 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…
Read more