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Showing 1151 to 1160 of 14386 search results for clone of firm on Financial Services Register.

  1. Paragon Bank (Clone of FCA authorised firm)

    Warnings Published: 06/12/2019 Last modified: 24/05/2021
    Paragon Bank (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
  2. Berkeley Square Partners

    Warnings Published: 21/01/2021 Last modified: 21/01/2021
    Berkeley Square Partners 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
  3. Articus (clone of FCA Appointed representative)

    Warnings Published: 05/04/2024 Last modified: 05/04/2024
    Articus (clone of FCA Appointed representative) 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
  4. Preston Management (Clone) (clone of FCA authorised firm)

    Warnings Published: 07/08/2018 Last modified: 07/08/2018
    Preston Management 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
  5. Helmut Köb (Clone) (clone of FCA authorised firm)

    Warnings Published: 03/07/2018 Last modified: 03/07/2018
    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. Global Equity Alpha (Clone)

    Warnings Published: 03/06/2019 Last modified: 03/06/2019
    Global Equity Alpha (Clone) 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
  7. BTM Refund (clone of FCA authorised firm)

    Warnings Published: 02/08/2021 Last modified: 04/08/2021
    BTM Refund (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
  8. AMC CAPITAL INVEST/ AMC CAPITAL MANAGEMENT (Clone of FCA EEA Firm)

    Warnings Published: 27/07/2017 Last modified: 27/07/2017
    We have published this statement in order to warn consumers against dealing with unauthorised firms.
  9. WorldWiseFX (Clone of FCA Authorised Firm)

    Warnings Published: 30/03/2022 Last modified: 30/03/2022
    WorldWiseFX (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. Equiniti Registrars Group (clone of FCA authorised firm)

    Warnings Published: 19/06/2013 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.