Posts Tagged
‘Forex’

FCA Issues Bigstonemax Warning

6th November 2020

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Bigstonemax, FCA, Financial Conduct Authority, Forex, Warning

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The Financial Conduct Authority (FCA) has issued a warning about Bigstonemax, which has been providing financial services or products in the UK without authorisation. “This firm is not authorised by us and is targeting people in the UK. Based upon information we hold, we believe it is carrying on regulated activities which require authorisation.” Company […]

FCA Issues ForexGrowths Warning

12th August 2020

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Clone firm, FCA, Financial Conduct Authority, Forex, ForexGrowths, Tradeslide Trading Tech LTD

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The Financial Conduct Authority (FCA) has issued a warning about a fraudulent firm, ForexGrowths, masquerading as FCA authorised Tradeslide Trading Tech LTD. “This is what we call a ‘clone firm’; and fraudsters usually use this tactic when contacting people out of the blue, so you should be especially wary if you have been cold called. […]

Fraud Recovery Fraud – Beware the Double Sting!

11th March 2020

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cold calling, Cryptocurrencies, Cryptocurrency, EZE, EZE group, Forex, fraud, leisure credits, recovery fraud, scam

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KwikChex sees an increase in reports from consumers concerned about being caught out by cold-calling rogues offering to get their monies back after losing monies in initial scams.   An increasing number of consumers are approaching KwikChex with stories of being contacted by people saying they can get monies back for them that were lost […]

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