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

Search results

Showing 2131 to 2140 of 14403 search results for clone of firm on Financial Services Register.

  1. United Overseas Bank (Clone of FCA authorised firm)

    Warnings Published: 08/03/2021 Last modified: 08/03/2021
    United Overseas 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
  2. MSIM Fund Management (clone of FCA authorised firm)

    Warnings Published: 06/12/2019 Last modified: 21/11/2020
    MSIM Fund 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 how
  3. BlackRock Crypto Asset Management Limited (Clone) (clone of FCA authorised firm)

    Warnings Published: 24/08/2018 Last modified: 21/11/2020
    BlackRock Crypto Asset Management Limited (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
  4. Today Loans UK Ltd (Clone of FCA authorised firm)

    Warnings Published: 13/01/2021 Last modified: 13/01/2021
    Today Loans 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 how
  5. Old Mutual Wealth (Clone of FCA Authorised firms)

    Warnings Published: 30/06/2020 Last modified: 28/06/2021
    Old Mutual Wealth (Clone of FCA Authorised firms) 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
  6. Zeta Holding Limited - clone of a UK registered company

    Warnings Published: 25/04/2016 Last modified: 25/04/2016
    We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself.
  7. European Depositary Bank (Clone of EEA authorised firm)

    Warnings Published: 05/02/2021 Last modified: 05/02/2021
    European Depositary Bank (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
  8. Parkbrook Incorporated

    Warnings Published: 19/12/2014 Last modified: 19/12/2014
    We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself.
  9. UBS Global Asset Management Funds Ltd (clone of FCA authorised firm)

    Warnings Published: 23/04/2015 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.
  10. sl-uk.co.uk / slplc.co.uk (Clone of FCA Authorised Firms)

    Warnings Published: 08/05/2024 Last modified: 08/05/2024
    sl-uk.co.uk / slplc.co.uk (Clone of FCA Authorised Firms) 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