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

Search results

Showing 1591 to 1600 of 14389 search results for clone of firm on Financial Services Register.

  1. www.allicatrust.com (clone of FCA authorised firm)

    Warnings Published: 12/05/2022 Last modified: 12/05/2022
    www.allicatrust.com (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
  2. Bank of America (Clone of FCA Authorised firms)

    Warnings Published: 23/11/2021 Last modified: 23/11/2021
    Bank of America (Clone of FCA Authorised firms) 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. unitedtrustsbanks.com (Clone of FCA Authorised Firm)

    Warnings Published: 19/03/2024 Last modified: 19/03/2024
    unitedtrustsbanks.com (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
  4. Arvato Energy (Clone of FCA Authorised Firm)

    Warnings Published: 05/07/2023 Last modified: 05/07/2023
    Arvato Energy (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. Finalto Proton (Clone of FCA Authorised Firm)

    Warnings Published: 01/03/2024 Last modified: 01/03/2024
    Finalto Proton (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. Terium Gestium (clone of FCA authorised firm)

    Warnings Published: 18/03/2019 Last modified: 21/11/2020
    Terium Gestium (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. Trade capitol (Clone of FCA Authorised Firm)

    Warnings Published: 31/03/2023 Last modified: 31/03/2023
    Trade capitol (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. Mn99 Credit Union (Clone of FCA authorised firm)

    Warnings Published: 16/05/2019 Last modified: 06/05/2021
    Mn99 Credit Union (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. Danske Capital (clone of EEA Authorised Firm)

    Warnings Published: 04/02/2014 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.
  10. Phoenix Capital SPRL (clone of FCA authorised firm)

    Warnings Published: 23/05/2019 Last modified: 23/05/2019
    Phoenix Capital SPRL (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