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Showing 2341 to 2350 of 14403 search results for clone of firm on Financial Services Register.

  1. JMS Bonds / JMSchaar Bonds (Clone of EEA authorised firm)

    Warnings Published: 09/10/2020 Last modified: 09/10/2020
    JMS Bonds / JMSchaar Bonds (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

  2. UBS Trade/ UBS Trading (Clone of an EEA authorised firm)

    Warnings Published: 15/09/2020 Last modified: 01/10/2020
    UBS Trade/ UBS Trading (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

  3. P.A.N. Securities LP - Mergers and Acquisitions (clone of FCA authorised firm)

    Warnings Published: 04/10/2012 Last modified: 03/10/2014
    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. Edgewood Equities Capital Investment Inc (clone of FCA authorised firm)

    Warnings Published: 16/05/2013 Last modified: 31/01/2014
    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. BlueCrest Capital UK Ltd (clone) (clone of FCA authorised firm)

    Warnings Published: 26/06/2018 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'.

  6. Principle Forsakrings Holdings (clone of EEA authorised firm)

    Warnings Published: 29/09/2020 Last modified: 29/09/2020
    Principle Forsakrings Holdings (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

  7. Mayfair Capital Investments (clone of FCA authorised firm)

    Warnings Published: 30/05/2013 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.

  8. Invesco Capital Limited; Invesco Investments; www.invescocapital.com (clone of FCA authorised firm)

    Warnings Published: 28/05/2015 Last modified: 20/11/2020
    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.

  9. Zoom Bit / zoom-bit.com (Clone of FCA regulated firm)

    Warnings Published: 24/03/2023 Last modified: 24/03/2023
    Zoom Bit / zoom-bit.com (Clone of FCA regulated 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. Grants Limited also t/a (clone of FCA authorised firm)

    Warnings Published: 14/10/2014 Last modified: 14/10/2014
    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'.