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

Search results

Showing 1771 to 1780 of 14389 search results for clone of firm on Financial Services Register.

  1. Capricorn Finance Limited (Clone of authorised firms)

    Warnings Published: 31/07/2018 Last modified: 07/06/2021
    Capricorn Finance Limited (Clone of authorised firms) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  2. Mitsubishi UFJ Financial Group Inc (clone of FCA authorised firm)

    Warnings Published: 02/09/2014 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.

  3. www.capitaltungate.com (clone of AIFM Small Reg Firm)

    Warnings Published: 10/03/2023 Last modified: 10/03/2023
    www.capitaltungate.com (clone of AIFM Small Reg Firm) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. Litigation & Enforcement (Clone of FCA authorised firm)

    Warnings Published: 03/12/2020 Last modified: 03/12/2020
    Litigation & Enforcement (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

  5. Indigo Patrimoine (clone of FCA Authorised Firm)

    Warnings Published: 13/12/2019 Last modified: 21/11/2020
    Indigo Patrimoine (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. BlueCrest Capital Management (cloned firm)

    Warnings Published: 14/06/2012 Last modified: 25/08/2016
    We believe fraudsters are using the details of an authorised firm to try to convince people that they are genuine. See how to protect yourself from scammers of this ‘cloned firm’.

  7. Cash Plus Xpress (Clone) (clone of FCA authorised firm)

    Warnings Published: 09/07/2018 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'.

  8. Personal Loan Now (clone of FCA authorised firm)

    Warnings Published: 29/03/2018 Last modified: 29/03/2018
    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'.

  9. Dominion Financial Assets (clone of authorised firm)

    Warnings Published: 30/07/2020 Last modified: 21/11/2020
    Dominion Financial Assets (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

  10. faireysassociates.co.uk (Clone of FCA Authorised Firm)

    Warnings Published: 12/02/2024 Last modified: 12/02/2024
    faireysassociates.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