Warning: Beware of Clone Firm PMM Limited Posing as FCA Authorised Entity Authorities have issued a warning about a clone firm known as PMM Limited, which is impersonating a legitimate, Financial Conduct Authority (FCA) authorised firm to deceive UK consumers. This unauthorised clone has been contacting individuals, claiming affiliation with Professional Money Management Ltd, an […]
FSMA Issues Warning Against Unauthorized Lenders Offering Fake Credit Overview of the Threat The Financial Services and Markets Authority (FSMA) has recently issued a warning to the public regarding the proliferation of unauthorized lenders who are targeting consumers with offers of fraudulent credit. According to FSMA, there have been 56 new fraudulent lenders identified, all
Public Alert: Beware of Unauthorised Firm, Novva Capital The Financial Conduct Authority (FCA) of the United Kingdom has issued a stern warning against an unauthorised firm operating under the name Novva Capital. This company has been attempting to engage with UK consumers without the proper authorization, posing a significant risk to investors. For a detailed
Warning Issued Against Unauthorised Firm: CRYPTO CAMP The Financial Conduct Authority (FCA) of the United Kingdom has issued a public warning against an unauthorised firm known as CRYPTO CAMP.The FCA advises that this entity is not authorised under its regulations and poses a potential risk to investors and the public. Details of CRYPTO CAMP According
FCA Issues Warning Against Unauthorised Firm Aussiebondfx The United Kingdom’s Financial Conduct Authority (FCA) has issued a public warning regarding an unauthorised firm operating under the name Aussiebondfx. The firm has been offering financial services without proper authorization, which could pose significant risks to investors. Details of the Unauthorised Firm The FCA has provided the
Warning from the FSMA: Beware of Impostor Scams The Scam Explained The Financial Services and Markets Authority (FSMA) is issuing a warning to the public about criminals pretending to be FSMA employees. These impostors are deceiving people by claiming that they can help recover money lost in investment scams. To appear legitimate, they misuse the
Warning Issued Against Unauthorised Firm: SMART FX INVESTMENT The UK Financial Conduct Authority (FCA) has issued a warning to consumers about SMART FX INVESTMENT, an unauthorised firm that has been attempting to scam individuals through financial investments. Be Cautious of Misleading Details Consumers should be wary as SMART FX INVESTMENT may provide information that appears
FSMA Issues New Warning on Recovery Room Fraud in Belgium Introduction to Recovery Room Fraud The Financial Services and Markets Authority (FSMA) is raising awareness among Belgians about the dangers of recovery room fraud. This deceptive practice involves scammers offering help to victims of investment fraud to recover their losses or retrieve their investments. Modus
FCA Issues Warning Against Emiratesfx.ae The UK Financial Conduct Authority (FCA) has issued a public warning about an unauthorised firm operating under the name emiratesfx.ae. This firm is not authorised by the FCA and may be involved in fraudulent activities. Details of the Unauthorised Firm Here are some identified details about emiratesfx.ae: Website: https://emiratesfx.ae/ Address:
Beware of Clone Firm Scam: TIO PreMarkets The Financial Conduct Authority (FCA) is issuing a warning to the public about a clone firm, TIO PreMarkets, which is impersonating an authorised FCA firm to potentially scam people. This clone firm is not authorised by the FCA and has been contacting people, pretending to be the legitimate
Warning Issued by the FCA on Unauthorised Firm The Financial Conduct Authority (FCA) has issued a warning against an unauthorised firm operating under the name Shakur Ltd, also known as Shakur Investment Group and Raising Capital Accelerator. The FCA advises that this firm has not been authorised and is not eligible to offer financial services
FCA Issues Warning Against Unauthorised Firm “Viyaka” The Financial Conduct Authority (FCA) has issued a public warning about an unauthorised financial services firm known as Viyaka, claiming to operate from London. The FCA advises that this firm is not authorised under the FCA and therefore is not permitted to offer financial services or products in
