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Showing 221 to 230 of 14358 search results for clone of firm on Financial Services Register.

  1. Frans Ternier (clone of EEA authorised firm)

    Warnings Published: 15/03/2016 Last modified: 15/03/2016
    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'.
  2. KKR (clone of FCA authorised firm)

    Warnings Published: 02/08/2013 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.
  3. Instaloan Ltd (Clone of FCA authorised firm)

    Warnings Published: 02/02/2021 Last modified: 02/02/2021
    Instaloan 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 to
  4. Wellington Management (clone of FCA authorised firm)

    Warnings Published: 01/11/2011 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. IBL Markets (clone of FCA authorised firm)

    Warnings Published: 25/08/2016 Last modified: 19/04/2021
    We have published this statement in order to warn consumers against dealing with unauthorised firms.
  6. Fxconnect

    Warnings Published: 18/08/2020 Last modified: 18/08/2020
    Fxconnect 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 protect yourself from scammers.
  7. Andrew Blake (clone of FCA authorised firm)

    Warnings Published: 03/02/2011 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.
  8. Brits Finance (clone) (clone of FCA authorised firm)

    Warnings Published: 14/10/2016 Last modified: 14/10/2016
    We have published this statement in order to warn consumers against dealing with unauthorised firms.
  9. KwikCash Loans (clone of FCA authorised firm)

    Warnings Published: 07/01/2015 Last modified: 07/01/2015
    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'.
  10. Unicominsurance.net (clone of FCA authorised firm)

    Warnings Published: 19/10/2018 Last modified: 21/11/2020
    Unicominsurance.net (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