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Showing 1971 to 1980 of 14389 search results for clone of firm on Financial Services Register.

  1. Oak Tree Finance / Oak Tree Financials (Clone of FCA authorised firm)

    Warnings Published: 09/12/2015 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'.

  2. Alan Charles King (clone of FCA authorised firm)

    Warnings Published: 26/04/2012 Last modified: 09/10/2015
    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'.

  3. AX Invest / axinvest.io (Clone of FCA Authorised Firm)

    Warnings Published: 08/05/2024 Last modified: 08/05/2024
    AX Invest / axinvest.io (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. Aviva Investors Global Services / Avibonds (Clone of FCA authorised firm)

    Warnings Published: 22/01/2020 Last modified: 21/11/2020
    Aviva Investors Global Services / Avibonds (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

  5. Jabac Finances Limited (clone) (clone of FCA authorised firm)

    Warnings Published: 04/05/2018 Last modified: 04/05/2018
    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. Universal Trading Group (Clone of former PSD Agent)

    Warnings Published: 14/06/2021 Last modified: 14/06/2021
    Universal Trading Group (Clone of former PSD Agent) 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. Fred Robert Loan Company (clone of authorised firm)

    Warnings Published: 01/10/2020 Last modified: 01/10/2020
    Fred Robert Loan Company (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

  8. Industrial and Commercial Bank of China (clone of FCA authorised firm)

    Warnings Published: 01/05/2015 Last modified: 21/11/2020
    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.

  9. Garraway Bonds (clone of Authorised Schedule 5 Firm)

    Warnings Published: 12/08/2021 Last modified: 12/08/2021
    Garraway Bonds (clone of Authorised Schedule 5 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

  10. Clubb Capital Ltd (clone of FCA authorised firm)

    Warnings Published: 12/11/2019 Last modified: 21/11/2020
    Clubb Capital 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