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Showing 1321 to 1330 of 14386 search results for clone of firm on Financial Services Register.

  1. Litmus Capital Management Group (www.litmuscapitalgrp.com) (clone of FCA authorised firm)

    Warnings Published: 11/01/2012 Last modified: 29/09/2015
    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. leadenhall-wm (clone of FCA authorised firm)

    Warnings Published: 29/09/2022 Last modified: 01/11/2022
    leadenhall-wm (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

  3. Posco Capital (clone of FCA authorised firm)

    Warnings Published: 11/01/2023 Last modified: 11/01/2023
    Posco Capital (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. Quest Financial Management (clone of FCA authorised firm)

    Warnings Published: 06/08/2012 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.

  5. Schurz Helmut (clone of EEA authorised firm)

    Warnings Published: 18/03/2019 Last modified: 12/04/2021
    Schurz Helmut (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. ADIBUK Group Corporation; or ADIB-UK (clone of FCA authorised firm)

    Warnings Published: 11/09/2012 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'.

  7. ZAI / ZAI Finance (clone of FCA authorised firm)

    Warnings Published: 08/05/2019 Last modified: 08/05/2019
    ZAI / ZAI Finance (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. Active Refunds (clone of Appointed Representative)

    Warnings Published: 18/10/2021 Last modified: 18/10/2021
    Active Refunds (clone of 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

  9. RFX Capital (clone of an FCA authorised firm)

    Warnings Published: 14/01/2021 Last modified: 15/04/2021
    RFX Capital (clone of an 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. The Bank London (clone of FCA authorised firm)

    Warnings Published: 09/05/2022 Last modified: 09/05/2022
    The Bank London (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