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Showing 2141 to 2150 of 14403 search results for clone of firm on Financial Services Register.

  1. AAA Fund / aaafund.io (Clone of FCA Authorised Firm)

    Warnings Published: 11/01/2024 Last modified: 17/06/2024
    AAA Fund / aaafund.io (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

  2. General Asset Management (clone of FCA authorised firm)

    Warnings Published: 19/07/2018 Last modified: 28/06/2021
    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. Coinleader / coinleader.cc (Clone of Registered PSD Agent)

    Warnings Published: 15/09/2023 Last modified: 15/09/2023
    Coinleader / coinleader.cc (Clone of Registered PSD Agent) 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

  4. GF Capital Management Ltd / GB-Capital / GBE Capital (clone of FCA authorised firm)

    Warnings Published: 05/10/2016 Last modified: 14/06/2021
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  5. Broadway Investment Company/ Broadway ICVC (Clone firm) (clone of FCA authorised firm)

    Warnings Published: 12/11/2019 Last modified: 21/11/2020
    Broadway Investment Company/ Broadway ICVC (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

  6. J.P. Morgan Chase & Co (Clone of FCA Authorised firm)

    Warnings Published: 07/05/2019 Last modified: 21/11/2020
    J.P. Morgan Chase & Co (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. McLaren Asset Management (clone of EEA authorised firm)

    Warnings Published: 18/11/2020 Last modified: 18/11/2020
    McLaren 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

  8. Genuine Business Finance Services Limited (clone of appointed representative firm and UK registered company)

    Warnings Published: 07/07/2020 Last modified: 21/11/2020
    Genuine Business Finance Services Limited (clone of appointed representative firm and UK registered company) 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

  9. CFAM FX / CFAN FX (clone of FCA authorised firm)

    Warnings Published: 23/04/2020 Last modified: 29/03/2021
    CFAM FX / CFAN FX (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 to

  10. AlphaPrime / AlphaPrime.cash (clone of FCA authorised firm)

    Warnings Published: 06/07/2020 Last modified: 29/03/2021
    AlphaPrime / AlphaPrime.cash (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