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Showing 181 to 190 of 14358 search results for clone of firm on Financial Services Register.

  1. Apex Holdings (clone of FCA authorised firm)

    Warnings Published: 13/06/2011 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. Axel Neumann (clone of FCA authorised firm)

    Warnings Published: 27/04/2015 Last modified: 27/04/2015
    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'.

  3. Loans Factor (clone) (clone of FCA authorised firm)

    Warnings Published: 13/04/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  4. House of Loans (clone) (clone of FCA authorised firm)

    Warnings Published: 20/04/2017 Last modified: 20/04/2017
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  5. Jupiter Loans (clone of FCA authorised firm)

    Warnings Published: 08/03/2018 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  6. Key Markets Limited (clone of FCA authorised firm)

    Warnings Published: 14/06/2019 Last modified: 14/06/2019
    Key Markets Limited (clone of FCA authorised firm) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. Zurich Direct (clone of FCA authorised firm)

    Warnings Published: 20/04/2010 Last modified: 07/10/2015
    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'.

  8. Heritage Bank (clone of FCA authorised firm)

    Warnings Published: 11/07/2016 Last modified: 24/05/2021
    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. Loan Partners (clone) (clone of FCA authorised firm)

    Warnings Published: 02/07/2015 Last modified: 02/07/2015
    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'.

  10. Roland Puchta (Clone of EEA Authorised Firm)

    Warnings Published: 11/01/2016 Last modified: 11/01/2016
    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'.