Fca cloned firms list
WebApr 2, 2024 · The “clone” firm has been emailing and cold-calling investors and using the real company’s Firm Reference Number with a fake name, the regulator said. By Colin … WebMar 17, 2024 · UK watchdog FCA has put out the details of several new unregulated companies, as well as few clone firms this week. The names of the latest additions to …
Fca cloned firms list
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WebFeb 3, 2024 · UK watchdog FCA has put out the details of several new unregulated companies, as well as few clone firms. The names of the latest additions to the regulator’s warning list are the companies Safe Bond, Bond Advisor, MY BOND FINDER, UK BOND VALUE, Copy Trade Capital, Instaloan Ltd, Same Day Cash Loan Limited, Plus-500, … WebJul 5, 2024 · mlcapuk.com (Clone of FCA Authorised Firm) Telephone: 02081760168, 02081760042. Email: [email protected], [email protected]. Website: …
WebJan 5, 2013 · please view my lists of newly added names under “*UK* FCA warning list of unauthorized brokers” category. (I’ll work on compiling the lists for you) ... You should also beware of fraudsters pretending to be from a firm authorised by us, which we call ‘cloned firms‘. If you are cold-called by a financial services firm always ring them ... WebMar 31, 2024 · The UK’s Financial Conduct Authority (FCA) has issued a warning on Thursday about a clone firm that is impersonating Octopus Investments Limited. According to the advisory, AZOptions allegedly uses the FCA-authorized firm’s legit details to scam people in the UK.. “Almost all firms and individuals carrying out financial services …
WebFeb 19, 2024 · According to the FCA, the clone firm is operating using the following details: Address: 32 Threadneedle Street, London, EC2R 8AY. Telephone: 0203 318 0867, 0203 808 9178, 0203 868 9279. Email: … WebApr 13, 2024 · firm Forest Finance Services Ltd which was added to its warning list of unregulated entities, according to an FCA statement. The London Summit 2024 is coming, get involved! [gptAdvertisement] The …
WebJan 4, 2024 · FCA Warnings From December 2024 Regarding Fraudulent Brokers. The UK financial regulator, FCA, is one of the firmest authorities out there. Being Tier 1 license providers, they have stringent demands …
WebMar 20, 2024 · UK watchdog FCA has put out the details of several new unregulated companies, as well as few clone firms this week. The names of the latest additions to … tarrant road bournemouthWebAlan Charles King Fca Approved Individual Review – Report a Scam Today. Our rating: 1.6 out of 5.0 stars 1.6 Updated Alan Charles King Fca Approved Individual Review and Information. File a complaint against Alan Charles King Fca Approved Individual by filling out the following form. tarrants agencyWebMar 22, 2024 · Fraudsters are always looking for new ways to scam the public. One of these involves pretending to be from firms we authorise. We call this a clone firm. Check our Financial Services Register to find out if a firm is authorised. If you can’t find a firm on … tarrant rushton houseWebClone firms use real firms' details - including ours - as a scam tactic . Companies need to be authorised by the FCA in order to sell, promote or advise on certain financial products. A 'clone firm' is the technical term the FCA uses for a company which ISN'T authorised by the regulator but contacts people claiming to be from an authorised firm ... tarrant rushton airfield historyWebUse the details on the FCA Register to contact the firm; Call the FCA Consumer Helpline on 0800 111 6768 if there are no contact details on the Register or you are told they are out … tarrant richmondWebAug 20, 2024 · The Financial Conduct Authority (FCA) has posted a series of warnings on its website which blacklists five unauthorized firms, including two Clone firms - Orbit … tarrant rv showWebAug 22, 2024 · You can find out more about this scam tactic and how to protect yourself from clone firms. Clone firm details. Fraudsters are using or giving out the following … tarrant rushton airfield