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Showing 211 to 220 of 14495 search results for clone of firm on Financial Services Register.

  1. Key Markets Limited (clone of FCA authorised firm)

    Warnings Published: 14/06/2019 Last modified: 14/06/2019
    Key Markets Limited (clone of FCA authorised firm) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  2. Lloans Direct (clone of FCA authorised firm)

    Warnings Published: 20/01/2015 Last modified: 20/01/2015
    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. 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'.

  4. Max Forex (clone of FCA authorised firm)

    Warnings Published: 30/10/2014 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.

  5. Helmut Studer (clone of FCA authorised firm)

    Warnings Published: 01/05/2015 Last modified: 01/05/2015
    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'.

  6. Luxstar Group (clone) (clone of FCA authorised firm)

    Warnings Published: 20/03/2020 Last modified: 20/03/2020
    Luxstar Group (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 firm and

  7. Sachs Manfred (clone of FCA authorised firm)

    Warnings Published: 05/06/2014 Last modified: 05/06/2014
    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. Base Finance (Clone) (clone of FCA authorised firm)

    Warnings Published: 23/08/2018 Last modified: 21/11/2020
    Base Finance (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 firm and how

  9. Light Finance (Clone) (clone of FCA authorised firm)

    Warnings Published: 07/06/2018 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'.

  10. Diamond Loans (cloned firm) (clone of FCA authorised firm)

    Warnings Published: 13/01/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.