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Showing 1731 to 1740 of 14389 search results for clone of firm on Financial Services Register.

  1. Allendale Development (clone of FCA authorised firm)

    Warnings Published: 27/04/2011 Last modified: 02/06/2015
    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. Tilney Fund Managers (clone) (clone of FCA authorised firm)

    Warnings Published: 01/08/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  3. Money-bonds.co.uk (Clone of FCA authorised firm)

    Warnings Published: 21/05/2021 Last modified: 21/05/2021
    Money-bonds.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

  4. [email protected] (Clone of FCA Authorised Firm)

    Warnings Published: 29/04/2024 Last modified: 29/04/2024
    [email protected] (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

  5. Swiss & Global Asset Management (clone of FCA authorised firm)

    Warnings Published: 25/11/2011 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.

  6. G.M.M. Equity Holding LLC (www.gmmequityholding.com) (clone of FCA authorised firm)

    Warnings Published: 29/04/2011 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.

  7. stocks-trade.co.uk (Clone of Former PSD Agent)

    Warnings Published: 15/09/2023 Last modified: 15/09/2023
    stocks-trade.co.uk (Clone of Former PSD Agent) 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. Pekao Bank UK (clone of an EEA Authorised Firm)

    Warnings Published: 08/07/2021 Last modified: 29/03/2022
    Pekao Bank UK (clone of an 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

  9. Live Forex Times (Clone of FCA authorised firm)

    Warnings Published: 03/11/2020 Last modified: 03/11/2020
    Live Forex Times (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

  10. CoinCash (clone of former authorised PSD Agent)

    Warnings Published: 10/06/2021 Last modified: 02/07/2021
    CoinCash (clone of former authorised PSD Agent) 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