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

Search results

Showing 1121 to 1130 of 14385 search results for clone of firm on Financial Services Register.

  1. ACI Financial Markets Association (clone of FCA authorised firm)

    Warnings Published: 06/01/2009 Last modified: 10/09/2015
    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'.

  2. Wilsone & Duffus (UK) Ltd (www.wilsone-markets.com) (clone of FCA authorised firm)

    Warnings Published: 13/10/2011 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.

  3. Portsea Asset Management LLP (clone of FCA authorised firm)

    Warnings Published: 15/07/2016 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.

  4. BAM Capital

    Warnings Published: 05/09/2014 Last modified: 05/09/2014
    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.

  5. First Recovery (Clone of FCA authorised firm)

    Warnings Published: 31/01/2020 Last modified: 27/07/2022
    First Recovery (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 how to

  6. CMS Ltd (clone of FCA authorised firm)

    Warnings Published: 04/10/2022 Last modified: 04/10/2022
    CMS Ltd (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 how to protect

  7. SLBE BVBA (clone of EEA authorised firm)

    Warnings Published: 28/04/2020 Last modified: 28/04/2020
    SLBE BVBA (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 how to protect

  8. Gabriela Kouklova (clone of FCA authorised firm)

    Warnings Published: 01/09/2018 Last modified: 01/09/2018
    Gabriela Kouklova 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 how to protect yourself from scammers.

  9. HillFinServices (clone of FCA authorised firm)

    Warnings Published: 22/12/2021 Last modified: 22/12/2021
    HillFinServices (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 how to

  10. Churchill Investments Plc

    Warnings Published: 24/05/2010 Last modified: 22/04/2015
    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.