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The Financial Conduct Authority (FCA), the United Kingdom’s financial regulatory body, today unmasked yet another fraudulent entity, this time bringing to light the clone firm DMS Investment Management, according to an FCA statement.
Almost all firms and individuals offering, promoting or selling financial services or products in the UK have to be authorised by the FCA.
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The address details of the suspicious clone firm are: 1st Floor Riverside House, 21-23 City Quay, Dublin, which is itself a clone of the authorised firm address. The fraudulent entity can be found ... (read more)