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Showing 2221 to 2230 of 14403 search results for clone of firm on Financial Services Register.

  1. Apex Investment Company (Clone of FCA authorised firm)

    Warnings Published: 23/09/2021 Last modified: 23/09/2021
    Apex Investment Company (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. Gold FX Trading / GFT (clone of FCA authorised firm)

    Warnings Published: 27/02/2019 Last modified: 01/06/2021
    Gold FX Trading / GFT (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. Netwealth Trade Limited (Clone of FCA authorised firm)

    Warnings Published: 17/08/2023 Last modified: 17/08/2023
    Netwealth Trade 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
  4. https://coinsportal.info (clone of Appointed Representative firm)

    Warnings Published: 29/07/2021 Last modified: 29/07/2021
    https://coinsportal.info (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
  5. Maxima Options UK Limited (Clone of FCA authorised firm)

    Warnings Published: 24/09/2020 Last modified: 28/06/2021
    Maxima Options UK 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
  6. Herald Investment Trust (Clone of UK registered company)

    Warnings Published: 03/03/2020 Last modified: 21/11/2020
    Herald Investment Trust (Clone of 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 should be wary of dealing with this unauthorised firm
  7. Ludgate Investments Limited (Clone of FCA authorised firm)

    Warnings Published: 02/02/2023 Last modified: 02/02/2023
    Ludgate Investments 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
  8. International Mergers & Acquisitions Administration (www.international-maa.org) (clone of FCA authorised firm)

    Warnings Published: 12/06/2012 Last modified: 29/09/2015
    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'.
  9. Car Insurance 4 u (Clone) (clone of FCA authorised firm)

    Warnings Published: 14/06/2018 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. Tamweel Capital Limited (clone of FCA authorised firm)

    Warnings Published: 20/11/2019 Last modified: 21/11/2020
    Tamweel 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