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Showing 1901 to 1910 of 14389 search results for clone of firm on Financial Services Register.

  1. Easy First Finance (clone of FCA Authorised firm)

    Warnings Published: 08/02/2022 Last modified: 08/02/2022
    Easy First 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. Bendigo Coins LTD (clone of FCA authorised firm)

    Warnings Published: 19/01/2022 Last modified: 19/01/2022
    Bendigo Coins LTD (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

  3. BlackRock Commodities (clone of FCA authorised firm)

    Warnings Published: 27/04/2016 Last modified: 21/11/2020
    BlackRock Commodities (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

  4. Smart Spend Limited (clone of FCA authorised firm)

    Warnings Published: 19/06/2018 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'.

  5. GGM Forex - Gekko Global Markets Limited (clone of FCA authorised firm)

    Warnings Published: 22/07/2015 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'.

  6. FXM Trading/Traders (clone of FCA authorised firm)

    Warnings Published: 09/09/2020 Last modified: 28/06/2021
    FXM Trading/Traders (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. CBO Investment House (clone of FCA authorised firm)

    Warnings Published: 15/05/2014 Last modified: 01/09/2014
    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'.

  8. FrankfurtFX – Diamond Club (Clone of FCA authorised firm)

    Warnings Published: 07/04/2020 Last modified: 21/11/2020
    FrankfurtFX – Diamond Club (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

  9. www.cryptosaur.co.uk (clone of previously registered firm)

    Warnings Published: 25/11/2022 Last modified: 08/10/2023
    www.cryptosaur.co.uk (clone of previously registered 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

  10. CoinJarmax / CoinJarpro (Clone of FCA Authorised Firm)

    Warnings Published: 17/01/2024 Last modified: 12/03/2024
    CoinJarmax / CoinJarpro (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