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

Search results

Showing 2001 to 2010 of 14401 search results for clone of firm on Financial Services Register.

  1. Altima Trade (Clone of an Authorised Schedule 5 firm)

    Warnings Published: 21/10/2022 Last modified: 21/10/2022
    Altima Trade (Clone of an 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
  2. Swiss Investment FX (Clone firm) (clone of FCA authorised firm)

    Warnings Published: 14/06/2019 Last modified: 21/11/2020
    Swiss Investment FX (Clone firm) (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
  3. Alan Davis Management (Clone of EEA Authorised Firm)

    Warnings Published: 11/12/2019 Last modified: 21/11/2020
    Alan Davis Management (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
  4. Golden United Limited (Clone of FCA Authorised Firm)

    Warnings Published: 17/12/2021 Last modified: 17/12/2021
    Golden United 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
  5. Sigma Securities / Sigma Asset Management (clone of FCA authorised firm)

    Warnings Published: 26/11/2010 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.
  6. Irvine Investments (clone of appointed representative firm)

    Warnings Published: 07/11/2019 Last modified: 07/11/2019
    Irvine Investments (clone of appointed representative 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
  7. FinnexBot / finnexbot.com (Clone of FCA Authorised Firm)

    Warnings Published: 31/01/2024 Last modified: 31/01/2024
    FinnexBot / finnexbot.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
  8. Mirabaud Asset Management / Mirabaud Group (clone of FCA authorised firm)

    Warnings Published: 11/11/2016 Last modified: 11/04/2023
    We have published this statement in order to warn consumers against dealing with unauthorised firms.
  9. Integral Development Asset Management (Clone of previously EEA authorised firm)

    Warnings Published: 24/04/2020 Last modified: 24/04/2020
    Integral Development Asset Management (Clone of previously 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
  10. Sterling ISA Managers (Clone of FCA Authorised firm)

    Warnings Published: 05/08/2020 Last modified: 17/02/2021
    Sterling ISA Managers (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