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

Search results

Showing 2231 to 2240 of 14403 search results for clone of firm on Financial Services Register.

  1. Agricultural Bank of China (Clone of FCA authorised firm)

    Warnings Published: 22/11/2019 Last modified: 21/11/2020
    Agricultural Bank of China (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

  2. Capital Financial Management (clone) (clone of FCA authorised firm)

    Warnings Published: 05/08/2020 Last modified: 07/09/2020
    Capital Financial Management (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 this

  3. Oxford Capital Partners (clone) (clone of FCA authorised firm)

    Warnings Published: 21/07/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  4. Tempcarsinsure / tempcarsinsured.com (Clone of FCA Authorised Firm)

    Warnings Published: 01/05/2024 Last modified: 01/05/2024
    Tempcarsinsure / tempcarsinsured.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

  5. The Best Investment Guide (clone of FCA authorised firm)

    Warnings Published: 27/06/2013 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.

  6. Trustee Credit Savings Bank (clone of FCA authorised firm)

    Warnings Published: 04/01/2018 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  7. Titanium Asset Management (Clone of an EEA Authorised Firm)

    Warnings Published: 06/07/2020 Last modified: 06/07/2020
    Titanium 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

  8. Income ISAs / iisa.uk.com (Clone of FCA authorised firm)

    Warnings Published: 07/05/2021 Last modified: 19/07/2021
    Income ISAs / iisa.uk.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 firm

  9. Shore Capital Markets / Shore Capital Markets UK (Clone of UK registered company)

    Warnings Published: 02/12/2019 Last modified: 28/09/2022
    Shore Capital Markets / Shore Capital Markets UK (Clone of UK registered company) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. VPM Vermogensverwaltungs AG (clone of FCA authorised firm)

    Warnings Published: 02/08/2019 Last modified: 02/08/2019
    VPM Vermogensverwaltungs AG (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