Filter results
Filter by document type
Filter by year
Sort by:

Search results

Showing 1411 to 1420 of 14386 search results for clone of firm on Financial Services Register.

  1. Marcus Korsten (Clone of EEA authorised firm)

    Warnings Published: 02/01/2019 Last modified: 02/01/2019
    Marcus Korsten (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

  2. Raymund Servais (Clone of EEA authorised firm)

    Warnings Published: 15/04/2016 Last modified: 15/04/2016
    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'.

  3. Algebris Investment (clone of FCA authorised firm)

    Warnings Published: 14/01/2020 Last modified: 21/11/2020
    Algebris Investment (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

  4. Commerzbank AG (clone of FCA Authorised firm)

    Warnings Published: 04/03/2022 Last modified: 09/03/2022
    Commerzbank AG (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. Finanza-Invest (clone of FCA authorised firm)

    Warnings Published: 02/10/2020 Last modified: 02/10/2020
    Finanza-Invest (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. ICMFX Capital (Clone of FCA authorised firm)

    Warnings Published: 28/10/2021 Last modified: 28/10/2021
    ICMFX 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

  7. mychargeback.it (Clone of FCA Authorised Firm)

    Warnings Published: 30/08/2023 Last modified: 30/08/2023
    mychargeback.it (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. UTB Partners (Clone of FCA authorised firm)

    Warnings Published: 05/01/2022 Last modified: 05/01/2022
    UTB Partners (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. Swissquotes Ltd/ SwissFutureFX (Clone of FCA authorised firm)

    Warnings Published: 09/06/2020 Last modified: 19/07/2021
    Swissquotes Ltd/ SwissFutureFX (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

  10. Panther Loans (Clone of an FCA authorised firm)

    Warnings Published: 10/08/2020 Last modified: 28/06/2021
    Panther Loans (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