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Showing 1811 to 1820 of 14389 search results for clone of firm on Financial Services Register.

  1. Shawz Online Brook (clone of FCA authorised firm)

    Warnings Published: 01/04/2013 Last modified: 16/08/2013
    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. Capital Gain Limited (Clone of FCA authorised firm)

    Warnings Published: 30/07/2021 Last modified: 03/08/2021
    Capital Gain Limited (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

  3. Sterling Liquidity Fund (clone of FCA recognised sub-fund)

    Warnings Published: 23/11/2020 Last modified: 13/07/2021
    Sterling Liquidity Fund (clone of FCA recognised sub-fund) 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. Green Link United (clone of FCA Authorised firm)

    Warnings Published: 21/03/2022 Last modified: 22/03/2022
    Green Link United (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. DirectEnergy Limited (clone of FCA authorised firm)

    Warnings Published: 01/07/2022 Last modified: 18/01/2023
    DirectEnergy Limited (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

  6. Sigma4trade Limited (clone of FCA authorised firm)

    Warnings Published: 07/06/2019 Last modified: 21/11/2020
    Sigma4trade Limited (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

  7. Naylors Finance Limited (clone of FCA authorised firm)

    Warnings Published: 04/06/2019 Last modified: 21/11/2020
    Naylors Finance Limited (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

  8. Financial Planning Wales (Clone of authorised firm)

    Warnings Published: 17/06/2020 Last modified: 17/06/2022
    Financial Planning Wales (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

  9. AEC Master Broker (Clone of EEA authorised firm)

    Warnings Published: 16/12/2019 Last modified: 20/05/2021
    AEC Master Broker (Clone of 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

  10. Centillion General Holding Limited; CGFX (clone) (clone of FCA authorised firm)

    Warnings Published: 16/03/2018 Last modified: 16/03/2018
    We have published this statement in order to warn consumers against dealing with unauthorised firms.