Filter results
Category
Filter by document type
Document type
Filter by year
Sort by:

Search results

Showing 2162 to 2171 of 15298 search results for clone firm details.

  1. Credit Suisse (UK) Limited (Clone of FCA authorised firm)

    Warnings Published: 18/11/2019 Last modified: 28/10/2021
    Credit Suisse (UK) Limited (Clone of FCA authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm
  2. Irvine Investments (clone of appointed representative firm)

    Warnings Published: 07/11/2019 Last modified: 07/11/2019
    Irvine Investments (clone of appointed representative firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm
  3. National Debt Helpline (Clone) (clone of FCA authorised firm)

    Warnings Published: 20/08/2019 Last modified: 20/08/2019
    National Debt Helpline (Clone) (clone of FCA authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised
  4. HBOS International Funds (Clone of FCA authorised fund)

    Warnings Published: 18/05/2020 Last modified: 12/07/2021
    HBOS International Funds (Clone of FCA authorised fund) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and
  5. Vabis Asset Management (Clone of EEA authorised firm)

    Warnings Published: 14/06/2021 Last modified: 14/06/2021
    Vabis Asset Management (Clone of EEA authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and
  6. Brit Finance (Clone of Previously FCA Authorised EEA Firm)

    Warnings Published: 16/05/2024 Last modified: 16/05/2024
    Brit Finance (Clone of Previously FCA Authorised EEA Firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm
  7. Cash in Hands / cashinhands.uk (Clone of FCA Authorised Firm)

    Warnings Published: 18/09/2023 Last modified: 03/10/2023
    Cash in Hands / cashinhands.uk (Clone of FCA Authorised Firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised
  8. Shortcover Services Ltd (clone of EEA authorised firm)

    Warnings Published: 21/09/2021 Last modified: 21/09/2021
    Shortcover Services Ltd (clone of EEA authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and
  9. Dean Foster Associates (clone of FCA authorised firm)

    Warnings Published: 17/09/2014 Last modified: 21/11/2020
    Dean Foster Associates (clone of FCA authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and
  10. Edward Murphy t/a Total Finance (UK) Ltd (clone of FCA authorised firm)

    Warnings Published: 01/07/2011 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.