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

Search results

Showing 2011 to 2020 of 14401 search results for clone of firm on Financial Services Register.

  1. Aldermanbury Investments (Clone of FCA Registered firm)

    Warnings Published: 27/11/2020 Last modified: 27/11/2020
    Aldermanbury Investments (Clone of FCA 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 and

  2. Reyker Securities (Clone) (clone of FCA authorised firm)

    Warnings Published: 20/04/2018 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'.

  3. Capital First Finance (clone of FCA authorised firm)

    Warnings Published: 12/01/2021 Last modified: 12/01/2021
    Capital 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

  4. UBS Capital Wealth (Clone of FCA authorised firm)

    Warnings Published: 09/06/2021 Last modified: 09/06/2021
    UBS Capital Wealth (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. The Sovereign Bond Fund (Clone of FCA recognised product)

    Warnings Published: 09/01/2020 Last modified: 09/01/2020
    The Sovereign Bond Fund (Clone of FCA recognised product) 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

  6. Brown Brothers Harriman SCA (cloned firm)

    Warnings Published: 15/03/2013 Last modified: 25/08/2016
    We believe fraudsters are using the details of an authorised firm to try to convince people that they are genuine. See how to protect yourself from scammers of this ‘cloned firm’.

  7. Lend Direct; Lend-Direct (clone) (clone of FCA authorised firm)

    Warnings Published: 19/06/2019 Last modified: 19/06/2019
    Lend Direct; Lend-Direct (clone) (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

  8. Capital Trade Fair (clone of an authorised firm)

    Warnings Published: 23/09/2019 Last modified: 06/07/2021
    Capital Trade Fair (clone of an 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

  9. RBC Wealth Management (clone of FCA authorised firm)

    Warnings Published: 09/12/2020 Last modified: 09/12/2020
    RBC Wealth 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

  10. Arab National Bank (clone of FCA authorised firm)

    Warnings Published: 14/06/2019 Last modified: 21/11/2020
    Arab 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