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

Search results

Showing 1891 to 1900 of 14389 search results for clone of firm on Financial Services Register.

  1. Cash Loans Finance (Clone of FCA authorised firm)

    Warnings Published: 24/09/2020 Last modified: 24/09/2020
    Cash Loans Finance (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

  2. FX SEP Investor Services (aka FXSEP) (clone of FCA authorised firm)

    Warnings Published: 16/03/2016 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'.

  3. HAMPDEN & CO PLC (Clone of FCA Authorised Firm)

    Warnings Published: 19/04/2023 Last modified: 19/04/2023
    HAMPDEN & CO PLC (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. Britannia Management (Clone of FCA authorised firm)

    Warnings Published: 13/08/2020 Last modified: 21/11/2020
    Britannia Management (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

  5. WM Global Forex (Clone of FCA authorised firm)

    Warnings Published: 03/07/2023 Last modified: 03/07/2023
    WM Global Forex (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. Delta Financial Markets (clone) (clone of FCA authorised firm)

    Warnings Published: 02/11/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  7. Kainz Werner Anton (clone of FCA authorised firm)

    Warnings Published: 14/09/2018 Last modified: 14/09/2018
    Kainz Werner Anton (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

  8. options-deskltd.com (Clone of FCA Authorised Firm)

    Warnings Published: 22/01/2024 Last modified: 22/01/2024
    options-deskltd.com (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

  9. Inter National Bank (clone of FCA authorised firm)

    Warnings Published: 01/04/2013 Last modified: 15/04/2021
    Inter National Bank (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

  10. King Edward / Brightstar Financial Limited (clone of FCA authorised firm)

    Warnings Published: 17/10/2014 Last modified: 17/10/2014
    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'.