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Showing 2351 to 2360 of 14403 search results for clone of firm on Financial Services Register.

  1. Green Ash Partners LLP (clone of FCA firm)

    Warnings Published: 12/07/2019 Last modified: 21/11/2020
    Green Ash Partners LLP (clone of FCA 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. Platinum Capital Management (clone of FCA authorised firm)

    Warnings Published: 31/05/2013 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.

  3. European Depositary Bank (Clone of EEA authorised firm)

    Warnings Published: 09/02/2021 Last modified: 09/02/2021
    European Depositary Bank (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 and

  4. United Asset Finance Ltd (Clone of FCA authorised firm)

    Warnings Published: 22/02/2021 Last modified: 16/04/2021
    United Asset Finance 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

  5. Multi Fund 10 (clone of previously authorised EEA firm)

    Warnings Published: 03/02/2021 Last modified: 03/02/2021
    Multi Fund 10 (clone of previously authorised EEA 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

  6. Orion Wealth Management (Clone of EEA Authorised firm)

    Warnings Published: 12/12/2019 Last modified: 12/12/2019
    Orion Wealth Management (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 and

  7. Amalgamated Properties Limited (clone of a UK registered company)

    Warnings Published: 30/04/2018 Last modified: 30/06/2021
    Amalgamated Properties Limited (clone of a UK registered company) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. Capital Finance Strategies (clone) (clone of FCA authorised firm)

    Warnings Published: 16/07/2019 Last modified: 21/11/2020
    Capital Finance Strategies (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

  9. Capital FMI / Global ES Ltd (clone of FCA firm)

    Warnings Published: 04/07/2019 Last modified: 21/11/2020
    Capital FMI / Global ES Ltd (clone of FCA 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. Rosewoods Wealth Management (clone of FCA authorised firm)

    Warnings Published: 08/01/2021 Last modified: 14/04/2021
    Rosewoods Wealth Management (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