Monthly Archives: August 2017

Team Four Digital Services Limited has been anauthorised to provide services in the UK

UK Financial regulator Financial Conduct Authority (FCA) has issued its latest warning against an unregulated financial services provider targeting UK consumers. The FCA's latest warning is against the firm Team Four Digital Services Limited. Team Four Digital Services  Limited is not authorised by the FCA but has been targeting people in the UK and carrying on regulated activities which require authorisation.   Source: FCA Posted on: ...

Read More »

FCA warns against Tilney Fund Managers clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Tilney Fund Managers.   Fraudsters are using the details of firms, authorised by the FCA, to try to convince people that they work for a genuine, authorised firm. See the article here: FCA Posted on: 03/08/2017

Read More »

FCA warns against Admiral Market Ltd clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Admiral Market 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. See the article here: FCA Posted on: 02/08/2017

Read More »

FCA warns against Debt Advice Trust clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Debt Advice Trust. Fraudsters are using the details of firms, authorised by the FCA, to try to convince people that they work for a genuine, authorised firm. Source: FCA Posted on: 01/08/2017

Read More »

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. Fraudsters are using the details of firms, authorised by the FCA, to try to convince people that they work for a genuine, authorised firm. Source: FCA Posted on: 31/07/2017

Read More »

FCA warns against Merit Loans clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Merit 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. Source: FCA Posted on: 31/07/2017

Read More »

FCA warns against London Finance and Investment Corporation clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm London Finance and Investment Corporation. Fraudsters are using the details of firms, authorised by the FCA, to try to convince people that they work for a genuine, authorised firm. Source: FCA Posted on: 31/07/2017

Read More »