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Showing 2451 to 2460 of 3730 search results for Fake Financial Services Register link.

  1. Mako Global Market (clone)

    Warnings Published: 27/07/2012 Last modified: 25/08/2016
    Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this ‘clone firm’.

  2. Easy Loans Limited (clone of FCA authorised firm)

    Warnings Published: 17/12/2014 Last modified: 17/12/2014
    Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this 'clone firm'.

  3. Tricontinental Capital Corporation

    Warnings Published: 26/08/2009 Last modified: 05/06/2015
    We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself.

  4. Minerva Management (clone of FCA authorised firm)

    Warnings Published: 08/05/2008 Last modified: 21/11/2020
    Fraudsters copy the details of firms we authorise to try and convince people that their firm is genuine. Find out why you shouldn’t deal with this clone firm.

  5. Aris UK Advisory (clone of FCA authorised firm)

    Warnings Published: 21/05/2014 Last modified: 21/05/2014
    Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this 'clone firm'.

  6. Epiq Systems (clone of FCA authorised firm)

    Warnings Published: 20/09/2013 Last modified: 04/11/2013
    Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this 'clone firm'.

  7. Keller & west Partners; Inc.(www.kellerandwest.com)

    Warnings Published: 06/07/2010 Last modified: 10/12/2013
    We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself.

  8. HCG Worldwide / HCG World Wide / HCG Worldwide (Hendersons) (clone of FCA authorised firm)

    Warnings Published: 10/05/2010 Last modified: 28/09/2015
    Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this 'clone firm'.

  9. Universal Consolidated (clone of FCA authorised firm)

    Warnings Published: 30/07/2010 Last modified: 07/10/2015
    Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this 'clone firm'.

  10. Morris and Hill Acquisitions

    Warnings Published: 04/01/2013 Last modified: 04/02/2015
    We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself.