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Latest FCA Scam News

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FCA warns against First BTC FX clone firm

Sep 20, 2019
Samson Ononeme
FCA warns against First BTC FX clone firm
FCA warns against First BTC FX clone firm
Sep 20, 2019
Samson Ononeme
The FCA has warned against a cloned firm, First BTC FX which claims to be an authorized firm but scams potential victims in the UK.
According to Charles Randell, a growing number of investors have been defrauded in FX and crypto scams in the UK.
FCA warns of Darwinex forex clone
FCA warns of Darwinex forex clone
Jul 31, 2019
Redwan Eid
Fraudsters claim they are the FCA-regulated Darwinex forex firm. The British Financial Conduct Authority has published a warning of a Darwinex forex clone.
The firm of independent financial advisors has alerted the UK financial watchdog about fake FCA-signed bitcoin promotion emails.
FCA warns of FXCM UK clone
FCA warns of FXCM UK clone
Jun 21, 2019
Redwan Eid
Under the name of “FXCM Germany”, the unlicensed firm was said to have been posing as the regulated firm Forex Capital Markets Limited, the UK arm of
The UK Financial Conduct Authority has recently issued a warning against AGM invest, which allegedly impersonates the authorized firm under the same name.
The UK Financial Conduct Authority has issued warning against Accent Markets Group Inc. which is not authorized by the British financial watchdog.
The Financial Conduct Authority in the UK, FCA has issued a warning against the Forex broker 4XFX.
The UK Regulatory Watchdog further alerts that Carrington Group LLC is not authorized under the Financial Services and Markets Act 200 (FSMA) to perform regulated financial services activities in The UK.
Financial Conduct Authority (“FCA”) has issued a public warning against the unauthorized activities of Simon Gray & Associates and Wade and Wiley Consultancy
FCA Warning three entities
FCA Warning three entities
May 03, 2018
TargetSignal
FCA Warning three entities, two consulting firms, “DB Yates & Associates” and “Wagner Capital Management Group” and “AGFMarkets.com” a binary options broker.
Scammers clone BlackRock investment site
Scammers clone BlackRock investment site
May 03, 2018
Nasir Mohammad
Perpetrators of the BlackRock scam have gone as far as using the company’s exact name. Additionally, the Scammers clone BlackRock have mixed this genuine details with fake information to deceive clients.