FSCS
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Consumers warned about firm that is not FSCS protected

The Financial Services Compensation Scheme (FSCS) is warning consumers about a firm, Cybertrust FX, that claims to be part of the Scheme but is not. The company, based in Switzerland, claims on its website that FSCS may protect its customers. This is not the case.  The firm is not UK regulated and FSCS does not protect its customers.

How Lambeth Council undertakes effective know your citizen (KYC) / ID checks to prevent fraud