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Showing 1371 to 1380 of 14386 search results for clone of firm on Financial Services Register.

  1. Clearstream Ltd (Clone of FCA authorised firm)

    Warnings Published: 01/02/2023 Last modified: 01/02/2023
    Clearstream 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

  2. BBVA Trade (Clone of EEA authorised firm)

    Warnings Published: 05/01/2021 Last modified: 21/06/2021
    BBVA Trade (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

  3. Altium Patrimoine (clone) (clone of FCA authorised firm)

    Warnings Published: 30/04/2019 Last modified: 21/11/2020
    Altium Patrimoine (clone) (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

  4. AJB Global (Clone of FCA authorised firm)

    Warnings Published: 28/10/2021 Last modified: 28/10/2021
    AJB Global (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

  5. Top Respect (Clone of FCA authorised firm)

    Warnings Published: 26/04/2021 Last modified: 26/04/2021
    Top Respect (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. Professional Finance Centre (East Midlands) (clone of FCA authorised firm)

    Warnings Published: 15/04/2013 Last modified: 19/08/2014
    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. Amigos Loan (Clone of FCA Authorised Firm)

    Warnings Published: 28/01/2022 Last modified: 14/07/2022
    Amigos 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

  8. Discretionary Unit Fund Managers (clone of FCA authorised firm)

    Warnings Published: 10/08/2015 Last modified: 19/04/2021
    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.

  9. Merrill UK (Clone of FCA authorised firm)

    Warnings Published: 10/03/2022 Last modified: 27/04/2022
    Merrill UK (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. Alreford dac (clone of an EEA authorised firm)

    Warnings Published: 05/05/2020 Last modified: 05/05/2020
    Alreford dac (clone of an 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