Scam e-mail warning from the FCA

Scam e-mail warning from the FCA

UKGI is proud to be a member of the Association of Professional Compliance Consultants (APCC).  The FCA will often inform the APCC of news items as they are about to be published and will also engage with the APCC if there is a message that the FCA would want to...
Beware of scam ‘FCA’ due diligence email 

Beware of scam ‘FCA’ due diligence email 

The Association of Professional Compliance Consultants has alerted members to a suspected scam email purporting to come from the FCA. Due to its content, this email appears very unlikely to have been sent by the regulator, and is in all probability a scam. Do not be...

UKGI is a trading style of UKGI Limited and UKGI Services Limited which are wholly owned subsidiaries within UKGI Group Ltd. UKGI Limited acts in compliance services and UKGI Services Limited acts in support services. UKGI Services Limited is a wholly owned subsidiary of Total Broker Solutions Limited, which is an appointed representative of Resolution Compliance Limited, which is authorised and regulated by the Financial Conduct Authority (FCA) under reference number 421154. UKGI Limited Registered in England No. 03544014. UKGI Services Limited registered in England No. 04953835. All Registered Offices Number 22 Mount Ephraim, Tunbridge Wells, England TN4 8AS. VAT registration number 347 2664 82.