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Showing 1161 to 1170 of 14386 search results for clone of firm on Financial Services Register.

  1. Piggy Money (clone of FCA authorised firm)

    Warnings Published: 24/06/2019 Last modified: 21/11/2020
    Piggy Money (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. Lend Mutual (clone of FCA authorised firm)

    Warnings Published: 02/10/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.
  3. Cantor Index (clone of FCA authorised firm)

    Warnings Published: 02/05/2012 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. AZR Capital (clone of FCA firm)

    Warnings Published: 15/07/2019 Last modified: 21/11/2020
    AZR Capital (clone of FCA 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 yourself
  5. Novum Bank (Clone of EEA authorised firm)

    Warnings Published: 03/01/2020 Last modified: 21/11/2020
    Novum Bank (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
  6. Forex Bonds UK

    Warnings Published: 01/04/2013 Last modified: 02/02/2021
    Forex Bonds UK 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.
  7. Trade Korea (clone of FCA authorised firm)

    Warnings Published: 20/04/2018 Last modified: 21/11/2020
    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'.
  8. HYCM.COINMARTFX (Clone of FCA authorised firm)

    Warnings Published: 23/12/2020 Last modified: 23/12/2020
    HYCM.COINMARTFX (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
  9. FXC Markets (Clone of FCA authorised firm)

    Warnings Published: 05/04/2018 Last modified: 19/10/2022
    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.
  10. UKI / Forexuki / Forex UKI (clone of FCA authorised firm)

    Warnings Published: 28/05/2019 Last modified: 21/11/2020
    UKI / Forexuki / Forex UKI (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