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Showing 2361 to 2370 of 14403 search results for clone of firm on Financial Services Register.

2361. European Value Partner Advisors (EVPA) (cloned firm)

      Warnings Published: 20/11/2012 Last modified: 25/08/2016
      We believe fraudsters are using the details of an authorised firm to try to convince people that they are genuine. See how to protect yourself from scammers of this ‘cloned firm’.

2362. Hyde Park Investment Ltd (clone of authorised firm)

      Warnings Published: 26/06/2020 Last modified: 21/11/2020
      Hyde Park Investment Ltd (clone of 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

2363. Ashgrove Capital Management (clone of FCA authorised firm)

      Warnings Published: 09/06/2021 Last modified: 20/04/2023
      Ashgrove Capital 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

2364. Max Recoveries / Max Recovery (Clone of FCA authorised firm)

      Warnings Published: 08/12/2020 Last modified: 09/06/2022
      Max Recoveries / Max Recovery (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

2365. DMG Markets / dmgmarkets.com (Clone of FCA Authorised Firm)

      Warnings Published: 04/10/2023 Last modified: 04/10/2023
      DMG Markets / dmgmarkets.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

2366. Cash in Hands / cashinhands.uk (Clone of FCA Authorised Firm)

      Warnings Published: 18/09/2023 Last modified: 03/10/2023
      Cash in Hands / cashinhands.uk (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

2367. Unsecured Loan For All / Unsecured Loan 4 All (clone of FCA authorised firm)

      Warnings Published: 23/05/2016 Last modified: 23/05/2016
      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'.

2368. Alltus Capital (UK) LLP (clone of FCA authorised firm)

      Warnings Published: 15/06/2020 Last modified: 29/03/2021
      Alltus Capital (UK) LLP (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

2369. Credence Financial Earnings Ltd / Credence Trade (clone of FCA authorised firm)

      Warnings Published: 18/08/2015 Last modified: 18/08/2015
      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'.

2370. DBS Trade / DBS Bonds (Clone of FCA authorised firms)

      Warnings Published: 23/09/2020 Last modified: 23/09/2020
      DBS Trade / DBS Bonds (Clone of FCA authorised firms) 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