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Showing 1281 to 1290 of 14386 search results for clone of firm on Financial Services Register.

  1. Money Farm (Clone of FCA Authorised Firm)

    Warnings Published: 05/05/2023 Last modified: 05/05/2023
    Money Farm (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. Money Pig (clone of FCA authorised firm)

    Warnings Published: 24/02/2021 Last modified: 04/03/2021
    Money Pig (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
  3. Central Loan (clone of FCA authorised firm)

    Warnings Published: 23/03/2020 Last modified: 29/03/2021
    Central Loan (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
  4. DW Trading (clone of FCA authorised firm)

    Warnings Published: 23/07/2015 Last modified: 23/07/2015
    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'.
  5. Verrazzano Capital/Verrazzano UK (clone of FCA authorised firm)

    Warnings Published: 20/02/2015 Last modified: 05/06/2015
    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'.
  6. Midpoint Exchange (clone of FCA authorised firm)

    Warnings Published: 24/09/2019 Last modified: 21/11/2020
    Midpoint Exchange (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
  7. www.atom8asia.com (clone of FCA authorised firm)

    Warnings Published: 21/12/2015 Last modified: 21/11/2020
    www.atom8asia.com (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. Alpha Sharpe (Clone of EEA authorised firm)

    Warnings Published: 13/07/2020 Last modified: 13/07/2020
    Alpha Sharpe (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
  9. alchemyprime.us (Clone of FCA Authorised Firm)

    Warnings Published: 21/03/2024 Last modified: 21/03/2024
    alchemyprime.us (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. Universe.co.com (Clone of FCA Authorised Firm)

    Warnings Published: 04/09/2023 Last modified: 06/12/2023
    Universe.co.com (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