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

Search results

Showing 1501 to 1510 of 14388 search results for clone of firm on Financial Services Register.

  1. kqmarketfx.co.uk (Clone of FCA Authorised Firm)

    Warnings Published: 25/08/2022 Last modified: 25/08/2022
    kqmarketfx.co.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
  2. Escrow Global (Clone) (clone of FCA authorised firm)

    Warnings Published: 30/05/2018 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.
  3. Hybrid Pairs (Clone of FCA Authorised Firm)

    Warnings Published: 04/05/2023 Last modified: 04/05/2023
    Hybrid Pairs (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. coininvestor.co.uk (Clone of FCA Authorised firm)

    Warnings Published: 25/03/2022 Last modified: 31/08/2022
    coininvestor.co.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
  5. Likely Loans (Clone of FCA Authorised Firm)

    Warnings Published: 08/04/2022 Last modified: 08/04/2022
    Likely Loans (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. Scottish Widows (Clone of FCA authorised firm)

    Warnings Published: 22/10/2020 Last modified: 27/04/2023
    Scottish Widows (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. CIMB Group (Clone of an FCA Authorised Firm)

    Warnings Published: 14/07/2020 Last modified: 21/11/2020
    CIMB Group (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
  8. ELM Asset Management Inc Ltd (clone of FCA authorised firm)

    Warnings Published: 14/12/2011 Last modified: 29/03/2021
    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. Van Gossum Consult (clone) (clone of FCA authorised firm)

    Warnings Published: 10/06/2019 Last modified: 10/06/2019
    Van Gossum Consult (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
  10. South Coatbridge Credit Union Bank (clone of FCA authorised firm)

    Warnings Published: 01/05/2015 Last modified: 01/05/2015
    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'.