Search found 549 matches

by admin
Mon Aug 17, 2026 12:44 pm
Forum: WARNING COMPANIES
Topic: fca fortradelimited.com (clone of FCA Authorised firm) (new)
Replies: 0
Views: 899

fca fortradelimited.com (clone of FCA Authorised firm) (new)

<r> CloneFraudsters copy the details of firms we authorise to try and convince people that their firm is genuine. Find out why you shouldn’t deal with this clone firm. Almost all firms and individuals must be authorised or registered by us to carry out or promote financial services in the UK. This ...
by admin
Mon Aug 17, 2026 12:44 pm
Forum: WARNING COMPANIES
Topic: fca gsbcapital.pro (clone of FCA Authorised firm) (new)
Replies: 0
Views: 970

fca gsbcapital.pro (clone of FCA Authorised firm) (new)

<r> CloneFraudsters copy the details of firms we authorise to try and convince people that their firm is genuine. Find out why you shouldn’t deal with this clone firm. Almost all firms and individuals must be authorised or registered by us to carry out or promote financial services in the UK. This ...
by admin
Mon Aug 17, 2026 10:30 am
Forum: WARNING COMPANIES
Topic: fca Warven Wealthvale / warven-wealthvale.com (new)
Replies: 0
Views: 837

fca Warven Wealthvale / warven-wealthvale.com (new)

<r> UnauthorizedThis firm may be providing or promoting financial services or products without our permission. You should avoid dealing with this firm and beware of scams. Almost all firms and individuals must be authorised or registered by us to carry out or promote financial services in the UK ...
by admin
Mon Aug 17, 2026 10:30 am
Forum: WARNING COMPANIES
Topic: fca PINNACLE CREST INVESTMENT (new)
Replies: 0
Views: 875

fca PINNACLE CREST INVESTMENT (new)

<r> UnauthorizedThis firm may be providing or promoting financial services or products without our permission. You should avoid dealing with this firm and beware of scams. Almost all firms and individuals must be authorised or registered by us to carry out or promote financial services in the UK ...
by admin
Fri Aug 14, 2026 3:11 pm
Forum: WARNING COMPANIES
Topic: fca SABITCIFT HISSE (new)
Replies: 0
Views: 932

fca SABITCIFT HISSE (new)

<r> UnauthorizedThis firm may be providing or promoting financial services or products without our permission. You should avoid dealing with this firm and beware of scams. Almost all firms and individuals must be authorised or registered by us to carry out or promote financial services in the UK ...
by admin
Fri Aug 14, 2026 10:12 am
Forum: Crime News
Topic: CN French taxpayers' data stolen in cyberattack
Replies: 0
Views: 636

CN French taxpayers' data stolen in cyberattack

<r>French taxpayers’ data was stolen by a “malicious actor” in a June cyberattack, the French Finance Ministry stated on Thursday.<br/>
<br/>
Source: <URL url="https://www.finextra.com/newsarticle/48248/french-taxpayers-data-stolen-in-cyberattack?utm_medium=rssfinextra&utm_source=finextrafeed"><s ...
by admin
Fri Aug 14, 2026 9:47 am
Forum: WARNING COMPANIES
Topic: fca hanfcl.com (clone of FCA Authorised firm) (new)
Replies: 0
Views: 528

fca hanfcl.com (clone of FCA Authorised firm) (new)

<r> CloneFraudsters copy the details of firms we authorise to try and convince people that their firm is genuine. Find out why you shouldn’t deal with this clone firm. Almost all firms and individuals must be authorised or registered by us to carry out or promote financial services in the UK. This ...
by admin
Fri Aug 14, 2026 9:47 am
Forum: WARNING COMPANIES
Topic: fca SPARKASSETSINVEST (new)
Replies: 0
Views: 493

fca SPARKASSETSINVEST (new)

<r> UnauthorizedThis firm may be providing or promoting financial services or products without our permission. You should avoid dealing with this firm and beware of scams. Almost all firms and individuals must be authorised or registered by us to carry out or promote financial services in the UK ...
by admin
Thu Aug 13, 2026 6:34 pm
Forum: WARNING COMPANIES
Topic: fca Crestwood Corporate Group LLP (new)
Replies: 0
Views: 476

fca Crestwood Corporate Group LLP (new)

<r> UnauthorizedThis firm may be providing or promoting financial services or products without our permission. You should avoid dealing with this firm and beware of scams. Almost all firms and individuals must be authorised or registered by us to carry out or promote financial services in the UK ...
by admin
Thu Aug 13, 2026 6:34 pm
Forum: WARNING COMPANIES
Topic: fca ASSET AVENUE ADVISORS LLC (new)
Replies: 0
Views: 503

fca ASSET AVENUE ADVISORS LLC (new)

<r> UnauthorizedThis firm may be providing or promoting financial services or products without our permission. You should avoid dealing with this firm and beware of scams. Almost all firms and individuals must be authorised or registered by us to carry out or promote financial services in the UK ...