14 reports for “FCA clone-firm warning (12 Nov 2026 batch)”
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The UK Financial Conduct Authority (FCA) published a warning on 12 November 2026 that wavelendinglimited.co.uk and wavelendingltd.com are a clone of a previously FCA-authorised firm. The FCA lists the telephone number…
The UK Financial Conduct Authority (FCA) published a warning on 12 November 2026 about a clone firm called 'Car Insur' using the websites veygo.info and veygoadmiral.info. The FCA says the firm is not authorised by it…
The UK Financial Conduct Authority (FCA) published a warning on 12 November 2026 that sterlingconsortium.co.uk is a clone firm. The FCA lists the website https://sterlingconsortium.co.uk/ and an email address as detai…
The UK Financial Conduct Authority (FCA) published a warning on 12 November 2026 that medicalnegligenceconsultants.site is a clone firm. The FCA lists the website medicalnegligenceconsultants.site and the telephone nu…
The UK Financial Conduct Authority (FCA) published a warning on 12 November 2026 that 'First Spear Capital' is a clone firm. The FCA lists the website firstspearcapital.com and the mobile number +447822108074 as detai…
The UK Financial Conduct Authority (FCA) published a warning on 12 November 2026 that burleysfox.com is a clone firm. The FCA says the site is not authorised by it but has been contacting people while pretending to be…
The UK Financial Conduct Authority (FCA) published a warning on 10 November 2026 about LORGANDIR-LEECH ENTITY GROUP (website www.lorgandir-leech.com). The FCA says the firm may be providing or promoting financial serv…
The UK Financial Conduct Authority (FCA) published a warning on 10 November 2026 about greatachievers.ltd (website www.greatachievers.ltd). The FCA says the firm may be providing or promoting financial services or pro…
The UK Financial Conduct Authority (FCA) published a warning on 10 November 2026 about aibtctrade.ltd (website www.aibtctrade.ltd). The FCA says the firm may be providing or promoting financial services or products wi…
The UK Financial Conduct Authority (FCA) published a warning on 10 November 2026 about crownexcapitalgroup.com (website www.crownexcapitalgroup.com). The FCA says the firm may be providing or promoting financial servi…
The UK Financial Conduct Authority (FCA) published a warning on 10 November 2026 about interact-capital.com (website www.interact-capital.com). The FCA says the firm may be providing or promoting financial services or…
The UK Financial Conduct Authority (FCA) published a warning on 10 November 2026 about Chartsking.com (website www.chartsking.com). The FCA says the firm may be providing or promoting financial services or products wi…
The FCA warns marketexpertgroup.co.uk is not authorised and may be targeting people in the UK. Avoid dealing with it; there is no Ombudsman or FSCS protection.
The FCA warns gforex.co.uk is not authorised and may be targeting people in the UK. Avoid dealing with it; there is no Ombudsman or FSCS protection.
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