FCA Issues Frans Ternier Clone Warning

Moderator: moderators

rank: 10000+ posts
rank: 10000+ posts
Posts: 11562
Joined: Thu Jan 14, 2016 9:36 am
Reputation: 2
Gender: None specified

FCA Issues Frans Ternier Clone Warning

Postby kreslik.news » Mon Mar 14, 2016 8:50 pm

The UK’s Financial Conduct Authority (FCA) today published a statement warning investors against dealing with a web-based entity posing as a UK-based investment company, Frans Ternier.

Frans Ternier is referred to by the FCA as a ‘clone firm’, a tactic used by fraudsters when contacting people out of the blue and claiming to be a regulated company. The watchdog has advised the public to be especially wary in the case of cold-calls by such companies. Clone firms are known to use the name of a genuine firm, whose firm reference number (FRN) or address they use and claim as their own.

Fraudsters are using the details ... (read more)

Please add www.kreslik.com to your ad blocker white list.
Thank you for your support.

Return to “news”