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Cash2All Clone Firm Falls On The Radar Of The Fca

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#1 mlawson71


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Posted 24 June 2020 - 02:32 PM

The United Kingdom financial regulator Financial Conduct Authority (FCA) issued another warning about a clone company. The company in question is called Cash2All. Naturally, it has no license to operate in the jurisdiction overseen by the FCA. What is more, since it is a clone company, Cash2All is using the details and information of a company that is, indeed, properly licensed by the aforementioned regulator. The FCA is also suspecting that the clone company is knowingly and deliberately participating in investment scams.  Any and all people that have been in contact with this scammer are urged by the regulator to call them immediately.

To reiterate the FCA warning – when you sign up with a broker always double check its information with the regulator that they claim has provided their license.

How do people see such a name and think "Yes, this sounds legitimate" will always be something I just do not understand.

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