FCA: 73% of UK consumers cannot define what cryptocurrency is LeapRate

March 11, 2019 BY Valentina Kirilova

FCA: 73% of UK consumers cannot define what cryptocurrency is

The UK’s Financial Conduct Authority (FCA) released two research reports focused on analyzing consumer attitudes towards cryptocurrencies such as Ethereum and Bitcoin. The research teams asked UK consumers to participate in qualitative interviews as well as in a nationwide survey. The qualitative research revealed that consumers could be potentially harmed by crypto assets since many…

UK’s FCA steps forward to approve first cryptocurrency hedge fund

January 02, 2019 BY Valentina Kirilova

FCA gives CMCs green light to register for temporary operating permission

Last month, the UK Financial Conduct Authority (FCA) published its new rules and fees that will apply to all claims management companies (CMCs) from April 2019. The regulator has just given CMCs a green light to register for the temporary permission they’ll need to operate after April 2019. The complete text of the regulator's decision can be…

September 04, 2017 BY Valentina Kirilova

FCA warns against Quick Loans Ltd clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Quick Loans 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 of their tactics…

August 01, 2017 BY Valentina Kirilova

FCA warns against Miton Asset Management clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Miton Asset Management, trading as Miton Commodities. 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…

April 18, 2017 BY Valentina Kirilova

FCA warns against Loans Factor clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Loans Factor. 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…

January 24, 2017 BY Valentina Kirilova

FCA warns on clone firm of UK Money Lenders

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm UK Money Lenders. 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…

January 19, 2017 BY Valentina Kirilova

FCA warns on clone firm of Go 4 UK Loans

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Go 4 UK Loans. 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…

January 10, 2017 BY Valentina Kirilova

FCA warns on clone firm of Cash Float

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Cash Float. 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…

January 09, 2017 BY Valentina Kirilova

FCA warns on clone firm of Firecrest Limited

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Firecrest 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 to…

December 23, 2016 BY Valentina Kirilova

FCA warns on clone firm of Meridian Bond Limited

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Meridian Bond 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…

Tag: UK financial conduct authority