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The Financial Conduct Authority (FCA), Britain’s financial markets watchdog, today unmasked yet another fraudulent entity, this time bringing to light a clone of ADV Investment Bank (ADVinvest), according to a FCA statement.
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Almost all firms and individuals offering, promoting or selling financial services or products in the UK have to be authorised by the FCA.
The suspicious clone firm uses on its website an FCA authorised firm’s registered address, which is located at Courtyard Mews, Piccadilly House, London Road, Bath, Avon, BA1 6PL. The fraudulent firm can ... (read more)