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Showing 191 to 200 of 14358 search results for clone of firm on Financial Services Register.

  1. Mayfair 23st (clone of FCA authorised firm)

    Warnings Published: 26/11/2014 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'.
  2. Windsor Brokers (clone of FCA authorised firm)

    Warnings Published: 10/04/2012 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. Stratton FX (Clone firm) (clone of FCA authorised firm)

    Warnings Published: 15/05/2017 Last modified: 21/12/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.
  4. Natix Bank (clone of FCA authorised firm)

    Warnings Published: 08/08/2016 Last modified: 21/11/2020
    We have published this statement in order to warn investors against dealing with unauthorised firms.
  5. Quaroni Group (clone) (clone of FCA authorised firm)

    Warnings Published: 23/03/2018 Last modified: 23/03/2018
    We have published this statement in order to warn consumers against dealing with unauthorised firms.
  6. Way to Finance (clone) (clone of FCA authorised firm)

    Warnings Published: 12/10/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.
  7. George Banco (clone of FCA authorised firm)

    Warnings Published: 23/12/2015 Last modified: 23/12/2015
    George Banco (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
  8. Aviva Capital (clone of FCA authorised firm)

    Warnings Published: 18/05/2010 Last modified: 04/06/2015
    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'.
  9. Alliance Bond (clone of FCA authorised firm)

    Warnings Published: 29/11/2012 Last modified: 01/06/2015
    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'.
  10. NBF Forex (clone of FCA authorised firm)

    Warnings Published: 13/06/2014 Last modified: 07/06/2021
    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.