Warning: Unauthorised Firm Operating Under the Name “Prime Invest” The United Kingdom’s Financial Conduct Authority (FCA) has issued a warning regarding an unauthorised firm known as Prime Invest. This company has not been granted authorization by the FCA and is therefore not permitted to offer financial services or products in the UK. Details of the […]
Warning Issued Against Unauthorised Firm: GSD Capital The Financial Conduct Authority (FCA) of the United Kingdom has issued a public warning regarding an unauthorised firm known as GSD Capital. Key Details of GSD Capital The FCA alerts that unauthorised firms such as GSD Capital often provide false contact information. This may include incorrect addresses, phone
Urgent Alert: Beware of Clone Firm Impersonating Authorized Financial Service In a concerning trend, unauthorized entities known as “clone firms” are mimicking legitimate financial firms to mislead and exploit consumers. Recently, an entity operating under the name LumineTrade/Lumine Trade has been falsely presenting itself as a clone of an FCA Authorized Representative. We have already
Public Alert: Unauthorised Firm – AUTHPIPS FX The Financial Conduct Authority (FCA) of the United Kingdom has issued a warning concerning the operations of an unauthorised firm known as AUTHPIPS FX. This company has not been granted the necessary authorization to offer, promote, or sell financial services or products in the UK. Details of the
Warning Issued Against Unauthorised Firm: Delta-Stock The United Kingdom Financial Conduct Authority (FCA) has issued a public warning about an unauthorised firm known as Delta-Stock. This company has not been authorised by the FCA, and they could be involved in fraudulent activities. Firm Details Here are the specifics about Delta-Stock as reported: Delta-Stock may also
Public Alert: Beware of Unauthorized Financial Firm FCA Issues Warning Against Braisinvestoption The United Kingdom’s Financial Conduct Authority (FCA) has issued a stern warning regarding an unauthorized firm operating under the name Braisinvestoption. The company has been found to offer financial services or products without the necessary authorization from the regulatory body. Details of the
Public Alert: Unauthorized Trading Firm Warning The United Kingdom Financial Conduct Authority (FCA) has issued a warning regarding the operations of an unauthorized firm known as Sparrowstradings-fx.com. This firm has not been sanctioned or regulated by the FCA and may pose significant risks to investors and the public. Firm Details Please be aware of the
Warning Issued for Unauthorised Firm: CapitalFXPlus The United Kingdom Financial Conduct Authority (FCA) has issued a formal warning against an unauthorised financial services firm named Capital FX Plus. This company has been operating without proper authorization and poses a significant risk to investors and the public. We have already reviewed this company, so for more
Warning: Beware of Clone Firm “Vision FS Ltd” The UK’s Financial Conduct Authority (FCA) has issued a serious alert regarding a fraudulent entity known as “Vision FS Ltd,” which is impersonating a legitimate and FCA-authorized firm. This clone firm is not authorized by the FCA and has been attempting to deceive individuals by presenting itself
Consumer Alert: Fox Mining FX Identified as Unauthorised Entity by FCA The Financial Conduct Authority (FCA) has issued a warning to consumers regarding an unauthorised firm operating under the name Fox Mining FX. This firm has not been authorised by the FCA and is therefore not permitted to offer financial services or products in the
Warning Issued Against Unauthorised Firm: GLOBALLUENTSAVINGS Authorities have issued a warning regarding GLOBALLUENTSAVINGS, an unauthorised firm claiming to operate in the financial services industry. The United Kingdom Financial Conduct Authority (FCA) has not sanctioned this entity, and any dealings with them could pose significant risks. Details of the Unauthorised Firm Before engaging with any financial
Warning: Beware of Clone Firm Impersonating Capital Bank Leasing 12 Limited Urgent Alert: Clone Firm Scam The Financial Conduct Authority (FCA) is issuing a warning to the public about a clone firm, capitalbl12.com and cbl12.co.uk, which is impersonating a previously authorised Appointed Representative. This clone firm is not authorised by the FCA and has been
