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

Search results

Showing 2371 to 2380 of 14403 search results for clone of firm on Financial Services Register.

  1. First Capital Finance Ltd (clone of FCA authorised firm)

    Warnings Published: 23/06/2020 Last modified: 23/06/2020
    First Capital 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

  2. Edward Murphy t/a Total Finance (UK) Ltd (clone of FCA authorised firm)

    Warnings Published: 01/07/2011 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. Buddy Loans / www.buddyloans.co.za (Clone of FCA authorised firm)

    Warnings Published: 19/11/2020 Last modified: 28/06/2021
    Buddy Loans / www.buddyloans.co.za (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

  4. TradeZoom LTD / tradezoom.pro (clone of FCA Authorised Firm)

    Warnings Published: 04/03/2024 Last modified: 04/03/2024
    TradeZoom LTD / tradezoom.pro (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

  5. ABN AMRO Private Bank (Clone of EEA authorised firm)

    Warnings Published: 02/10/2020 Last modified: 02/10/2020
    ABN AMRO Private 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

  6. Rapidlending (Clone of FCA Introducer Appointed Representative)

    Warnings Published: 06/04/2023 Last modified: 06/04/2023
    Rapidlending (Clone of FCA Introducer Appointed Representative) 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. Nelson Braithwaite Investments (Clone of EEA authorised firm)

    Warnings Published: 20/11/2019 Last modified: 21/11/2020
    Nelson Braithwaite Investments (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

  8. Gumpold Christian & Co (clone) (clone of FCA authorised firm)

    Warnings Published: 04/06/2018 Last modified: 04/06/2018
    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. Sapia Trade / Sapia Capital (clone of FCA authorised firm)

    Warnings Published: 04/01/2021 Last modified: 04/01/2021
    Sapia Trade / Sapia Capital (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

  10. Thestepchange.com / The Step Change (Clone of FCA authorised firm)

    Warnings Published: 06/02/2020 Last modified: 24/05/2021
    Thestepchange.com / The Step Change (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