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Reporting on fraud, review manipulation, misleading information and the work of protecting consumers and honest businesses.
18 articles tagged financial-conduct-authority
The Financial Conduct Authority (FCA) has issued a warning about online trading firm, ApcoFX which has been providing financial services or products in the UK without authorisation. "This firm is not authorised by us and is targeting people in the UK. Based upon information we hold, we believe it is carrying on regulat
The Financial Conduct Authority (FCA) has issued a warning about online trading firm, Traderschain, which has been providing financial services or products in the UK without authorisation. "This firm is not authorised by us and is targeting people in the UK. Based upon information we hold, we believe it is carrying on
The Financial Conduct Authority (FCA) has issued a warning about Forex online trading firm, 4EX7, which has been providing financial services or products in the UK without authorisation. "This firm is not authorised by us and is targeting people in the UK. Based upon information we hold, we believe it is carrying on re
The Financial Conduct Authority (FCA) has issued a warning about a fraudulent firm, Claims Advice Bureau, masquerading as FCA authorised Claims Advice Bureau (UK) Limited. "This is what we call a ‘clone firm’; and fraudsters usually use this tactic when contacting people out of the blue, so you should be especial
The Financial Conduct Authority (FCA) has issued a warning about a fraudulent firm, Navifx, masquerading as FCA authorised CFH Clearing Limited. "This is what we call a ‘clone firm’; and fraudsters usually use this tactic when contacting people out of the blue, so you should be especially wary if you have been co
The Financial Conduct Authority (FCA) has issued a warning about a fraudulent firm, ForexGrowths, masquerading as FCA authorised Tradeslide Trading Tech LTD. "This is what we call a ‘clone firm’; and fraudsters usually use this tactic when contacting people out of the blue, so you should be especially wary if you
