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Showing 231 to 240 of 14358 search results for clone of firm on Financial Services Register.

  1. James Hambros (clone of FCA authorised firm)

    Warnings Published: 06/12/2018 Last modified: 21/11/2020
    James Hambros (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
  2. Winton Finance (clone of FCA authorised firm)

    Warnings Published: 04/02/2020 Last modified: 21/11/2020
    Winton Finance (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
  3. WindRiver Capital (clone of FCA authorised firm)

    Warnings Published: 12/09/2008 Last modified: 07/10/2015
    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'.
  4. Touch Financial (clone of FCA authorised firm)

    Warnings Published: 20/12/2011 Last modified: 05/06/2015
    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'.
  5. Montrose Group (clone of FCA authorised firm)

    Warnings Published: 03/08/2011 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'.
  6. Alfred Lettner (clone of EEA authorised firm)

    Warnings Published: 05/10/2016 Last modified: 05/10/2016
    We have published this statement in order to warn consumers against dealing with unauthorised firms.
  7. Launton wealth (clone of FCA authorised firm)

    Warnings Published: 22/03/2016 Last modified: 22/03/2016
    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'.
  8. Plus 500 UK (clone of FCA authorised firm)

    Warnings Published: 26/04/2012 Last modified: 21/11/2020
    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. Triton-Online (clone of FCA authorised firm)

    Warnings Published: 07/02/2020 Last modified: 21/11/2020
    Triton-Online (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. Cash Float / Cash Float Loans (Clone firm) (clone of FCA authorised firm)

    Warnings Published: 09/01/2017 Last modified: 29/03/2021
    We have published this statement in order to warn consumers against dealing with unauthorised firms.