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

Search results

Showing 2201 to 2210 of 14403 search results for clone of firm on Financial Services Register.

  1. Get Loan Approve (Clone of Appointed Representative Firm)

    Warnings Published: 22/04/2021 Last modified: 10/05/2021
    Get Loan Approve (Clone of Appointed Representative 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
  2. Walden Capital Limited (Clone of FCA authorised firm)

    Warnings Published: 11/03/2021 Last modified: 11/03/2021
    Walden Capital Limited (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
  3. INI Securities GmbH (clone of FCA authorised firm)

    Warnings Published: 26/07/2013 Last modified: 10/12/2013
    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. Digital Capital / Digitalcap (Clone of FCA Authorised Firm)

    Warnings Published: 17/01/2022 Last modified: 24/03/2022
    Digital Capital / Digitalcap (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
  5. Assurix Asset Management (Clone of an EEA Authorised Firm)

    Warnings Published: 04/08/2020 Last modified: 04/08/2020
    Assurix Asset 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
  6. Allianz Asset Management (clone of FCA authorised firm)

    Warnings Published: 07/06/2013 Last modified: 04/07/2018
    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'.
  7. Merchant Capital Partners (clone of UK registered entity)

    Warnings Published: 28/01/2022 Last modified: 31/01/2022
    Merchant Capital Partners (clone of UK registered entity) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. hfmarketsx.com / hfmarketst.com (Clone of FCA Authorised Firm)

    Warnings Published: 29/04/2024 Last modified: 18/06/2024
    hfmarketsx.com / hfmarketst.com (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
  9. Henderson and Partners (Clone of FCA Authorised firm)

    Warnings Published: 29/07/2020 Last modified: 21/11/2020
    Henderson and Partners (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. Independent Wealth Brokers (Clone of EEA authorised firm)

    Warnings Published: 24/06/2020 Last modified: 24/06/2020
    Independent Wealth Brokers (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