Warning

FCA warns against Shore Capital clone of FCA authorised firm

Reason: Fraudulent, UnregulatedComment: Shore Capital is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm.Date: 15/06/2018Link: https://www.fca.org.uk/news/warnings/shore-capital-clone-clone-fca-authorised-firm

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FCA warns against Car Insurance 4 u clone of FCA authorised firm

Reason: Fraudulent, UnregulatedComment: Car Insurance 4 u is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm.Date: 15/06/2018Link: https://www.fca.org.uk/news/warnings/car-insurance-4-u-clone-fca-authorised-firm

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FCA warns against Satis Asset Management clone of FCA authorised firm

Reason: Unregulated, Fraudulent Comment: Satis Asset Management not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm.Date: 15/06/2018Link: https://www.fca.org.uk/news/warnings/satis-asset-management-clone-fca-authorised-firm

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FCA warns against Viking Investments Global / Viking Investors Global clone of FCA authorised firm

Reason: Fraudulent, UnregulatedComment: Viking Investments Global / Viking Investors Global is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm.Date: 14/06/2018Link: https://www.fca.org.uk/news/warnings/viking-investments-global-viking-investors-global-clone-clone-fca-authorised-firm

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FCA warns against 4 You Limited clone of FCA authorised firm

Reason: Fraudulent, UnregulatedComment: 4 You Limited is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm.Date: 14/06/2018Link: https://www.fca.org.uk/news/warnings/4-you-limited-clone-clone-fca-authorised-firm

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FCA warns against Capital City Holdings

Reason: Fraudulent, UnregulatedComment: Capital City Holdings has been providing financial services or products in the UK without being authorised by the FCA.Date: 14/06/2018Link: https://www.fca.org.uk/news/warnings/capital-city-holdings

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FCA warns against London Investment Management clone of FCA authorised firm

Reason: Fraudulent, UnregulatedComment: London Investment Management is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm.Date: 14/06/2018Link: https://www.fca.org.uk/news/warnings/london-investment-management-clone-clone-fca-authorised-firm

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FCA warns against All Day Loans (Clone) (clone of FCA authorised firm)

Reason: Fraudulent, UnregulatedComment: All Day Loans is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm.Date: 14/06/2018Link: https://www.fca.org.uk/news/warnings/euro-global-markets-limited

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FCA warns against Sewraj Bayrajee

Reason: UnregulatedComment: Sewraj Bayrajee has been providing financial services or products in the UK without being authorised by the FCA.Date: 15/06/2018Link: https://www.fca.org.uk/news/warnings/sewraj-bayrajee

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FCA warns against ADG Placement Clone (clone of FCA authorised firm)

Reason: Fraudulent, UnregulatedComment: ADG Placement is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm.Date: 14/06/2018Link: https://www.fca.org.uk/news/warnings/adg-placement-clone-clone-fca-authorised-firm

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