Clone firm NBC Global Finance blacklisted by the FCA

The United Kingdom financial regulator Financial Conduct Authority (FCA) issued yet another warning about a clone company that is posing as a legitimate company. The scammer is called NB-Finance/NBC Global Finance. It does not actually have a proper FCA license and it cannot provide financial services to UK citizens. The company is also suspected of conducting investment scams, likely through cold calling the people that it has targeted. The FCA urges any victims to contact them

Unfortunately scammers like these operate throughout the forex industry. The best way to avoid them is to always double check any and all information given to you by a company with the regulator that licensed the company and to always pick companies regulated by reputable agencies.

  1. Similar Topics

    1. Clone firm blacklisted by the FCA

      2 Replies 411 Views

      by mlawson71, Sun May 24, 2020 10:57 pm in Broker Talk

      2 Replies
    2. Retire YoungFX blacklisted as a clone firm by the FCA

      3 Replies 460 Views

      by mlawson71, Wed Jun 17, 2020 11:17 pm in Broker Talk

      3 Replies

Return to “Broker Talk”