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Showing 1631 to 1640 of 14389 search results for clone of firm on Financial Services Register.

  1. CP Brokers (clone of FCA authorised firm)

    Warnings Published: 21/05/2014 Last modified: 03/06/2015
    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'.

  2. Amana Trade/ AmanaTrade (clone of FCA authorised firm)

    Warnings Published: 20/03/2019 Last modified: 21/11/2020
    Amana Trade/ AmanaTrade (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

  3. Classic Brand Europe (Clone) (clone of FCA authorised firm)

    Warnings Published: 03/08/2018 Last modified: 03/08/2018
    Classic Brand Europe (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. EU MARKETS (clone of an FCA Authorised Firm)

    Warnings Published: 18/02/2021 Last modified: 20/05/2021
    EU MARKETS (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

  5. Fulcrum Escrow (Clone of FCA Authorised Firm)

    Warnings Published: 22/02/2023 Last modified: 22/02/2023
    Fulcrum Escrow (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. Wharton Asset Management UK LLP (clone) (clone of FCA authorised firm)

    Warnings Published: 10/10/2017 Last modified: 10/05/2021
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  7. Primus Capital (Clone of FCA Authorised Firm)

    Warnings Published: 16/06/2023 Last modified: 16/06/2023
    Primus 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

  8. Claymore Bullion (Clone of FCA authorised firm)

    Warnings Published: 18/07/2022 Last modified: 18/07/2022
    Claymore Bullion (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. 4 You Limited (Clone) (clone of FCA authorised firm)

    Warnings Published: 13/06/2018 Last modified: 13/06/2018
    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. Shinhan Bank London (clone of authorised firm)

    Warnings Published: 07/01/2020 Last modified: 04/05/2021
    Shinhan Bank London (clone of 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