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

Search results

Showing 151 to 160 of 14358 search results for clone of firm on Financial Services Register.

  1. Knight Cover (clone of FCA authorised firm)

    Warnings Published: 06/10/2016 Last modified: 06/10/2016
    We have published this statement in order to warn consumers against dealing with unauthorised firms.
  2. Lucky Loans (clone) (clone of FCA authorised firm)

    Warnings Published: 18/05/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.
  3. Jet Lending (clone of FCA authorised firm)

    Warnings Published: 16/03/2016 Last modified: 16/03/2016
    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'.
  4. Loans to you (clone of FCA authorised firm)

    Warnings Published: 05/02/2016 Last modified: 05/02/2016
    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'.
  5. Fund Logic (clone of FCA authorised firm)

    Warnings Published: 28/12/2012 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'.
  6. Knight Finance (clone)

    Warnings Published: 24/05/2018 Last modified: 24/05/2018
    Knight Finance (clone) 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 yourself from
  7. Alph Capital (clone) (clone of FCA authorised firm)

    Warnings Published: 18/01/2019 Last modified: 21/11/2020
    Alph Capital (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 and how
  8. Norde Bank / Norde Limited (Clone firm) (clone of FCA authorised firm)

    Warnings Published: 15/05/2017 Last modified: 15/05/2017
    We have published this statement in order to warn consumers against dealing with unauthorised firms.
  9. Rolf Muller (clone of FCA authorised firm)

    Warnings Published: 29/07/2014 Last modified: 13/09/2014
    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'.
  10. Loans Today (clone of FCA authorised firm)

    Warnings Published: 06/05/2016 Last modified: 06/05/2016
    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'.