The FCA has today banned two individuals from performing any function in relation to any regulated activity in the financial services industry. On 22 November 2013, Richard Aston Clay and Kathryn Joy Clark were charged with dishonesty offences by the Serious Fraud Office and Nottinghamshire Police. The offences committed by Mr Clay and Ms Clark…
Read moreThe 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…
Read moreToday the UK Financial Conduct Authority put out details of the cloned firm Unsecured Loan Credit. Fraudsters are using the details of firms, authorised by the FCA, to try to convince people that they work for a genuine, authorised firm. The clone firm are using or giving out the following details as part of their…
Read moreToday the UK Financial Conduct Authority put out details of the cloned firm IBL Markets. Fraudsters are using the details of firms, authorised by the FCA, to try to convince people that they work for a genuine, authorised firm. The clone firm are using or giving out the following details as part of their tactics…
Read moreToday the UK Financial Conduct Authority put out details of the cloned firm Piper Jaffray. Fraudsters are using the details of firms, authorised by the FCA, to try to convince people that they work for a genuine, authorised firm. The clone firm are using or giving out the following details as part of their tactics…
Read moreLeapRate Exclusive… Upstart offshore retail forex brokerage OctaFX has new financial regulation pending
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