Skip to content

News

Investigations, alerts and analysis

Reporting on fraud, review manipulation, misleading information and the work of protecting consumers and honest businesses.

4 articles tagged forex

FCA Issues Bigstonemax Warning

FCA Issues Bigstonemax Warning

The Financial Conduct Authority (FCA) has issued a warning about Bigstonemax, 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 regulated activities w

FCA Issues Navifx Warning

FCA Issues Navifx Warning

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

FCA Issues ForexGrowths Warning

FCA Issues ForexGrowths Warning

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

Fraud Recovery Fraud – Beware the Double Sting!

Fraud Recovery Fraud – Beware the Double Sting!

KwikChex sees an increase in reports from consumers concerned about being caught out by cold-calling rogues offering to get their monies back after losing monies in initial scams. An increasing number of consumers are approaching KwikChex with stories of being contacted by people saying they can get monies back for the