FCA Exposes Clone Forest Finance for Using Authorised Firm’s Details
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FCA Exposes Clone Forest Finance for Using Authorised Firm’s Details
The United Kingdom’s financial markets watchdog, the Financial Conduct Authority (FCA), today unmasked another fraudulent entity, this time bringing to light the clone firm Forest Finance Services Ltd which was added to its warning list of unregulated entities, according to an FCA statement.
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The watchdog states in its announcement that the suspicious company is situated 7 Forest Avenue, North Chingford, London, E4 6AR, UK, and that it operates through the website www.forestfinance.info. Although not blatantly claiming to be FCA regulated, it is clear from ... (read more)
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