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Showing 2121 to 2130 of 14403 search results for clone of firm on Financial Services Register.

  1. City Asset Management (clone of FCA authorised firm)

    Warnings Published: 08/11/2016 Last modified: 19/04/2021
    We have published this statement in order to warn consumers against dealing with unauthorised firms.
  2. Swiss Investment Ltd (clone of FCA authorised firm)

    Warnings Published: 14/06/2019 Last modified: 21/11/2020
    Swiss Investment 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
  3. Smart Direct Broker (Clone of FCA Authorised Firm)

    Warnings Published: 14/08/2023 Last modified: 14/08/2023
    Smart Direct Broker (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
  4. Morgan Stanley UK Ltd (clone of FCA authorised firm)

    Warnings Published: 22/05/2024 Last modified: 22/05/2024
    Morgan Stanley UK 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
  5. BlackRock Offshore Bullion Investment Fund (clone of FCA authorised firm)

    Warnings Published: 09/04/2014 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.
  6. Bonduel Asset Management (clone of EEA authorised firm)

    Warnings Published: 18/11/2020 Last modified: 18/11/2020
    Bonduel Asset 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
  7. Andrew Warner Associates (clone of FCA authorised firm)

    Warnings Published: 08/05/2012 Last modified: 06/11/2014
    Andrew Warner Associates (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
  8. Falcon Fund Management (Clone of an EEA Authorised Firm)

    Warnings Published: 26/05/2020 Last modified: 21/11/2020
    Falcon Fund Management (Clone of an 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
  9. Invictus Capital Finance (Clone of FCA Authorised Firm)

    Warnings Published: 28/05/2021 Last modified: 14/06/2021
    Invictus Capital 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
  10. eastmidlandfinservicesltd.co.uk (Clone of FCA Authorised Firm)

    Warnings Published: 16/02/2024 Last modified: 16/02/2024
    eastmidlandfinservicesltd.co.uk (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