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

Search results

Showing 2451 to 2460 of 14403 search results for clone of firm on Financial Services Register.

  1. Mark Bael Risk Management and Legal Services (clone of FCA authorised firm)

    Warnings Published: 29/10/2010 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'.

  2. Lombard London / Lombard AM (Clone of FCA Authorised firm)

    Warnings Published: 22/12/2020 Last modified: 15/12/2022
    Lombard London / Lombard AM (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

  3. www.bambooloan.uk/ Bamboo Loans (Clone of FCA Authorised firm)

    Warnings Published: 07/11/2023 Last modified: 07/11/2023
    www.bambooloan.uk/ Bamboo Loans (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

  4. De Vere Group / De Vere & Partners UK Ltd (Clone of FCA authorised firm)

    Warnings Published: 27/08/2015 Last modified: 20/05/2021
    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.

  5. Peat & Co Wealth Management (clone of FCA authorised firm)

    Warnings Published: 02/06/2021 Last modified: 02/06/2021
    Peat & Co 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

  6. EpargneCrypto / epargne-crypto.io (clone of FCA Authorised Firm)

    Warnings Published: 29/02/2024 Last modified: 29/02/2024
    EpargneCrypto / epargne-crypto.io (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

  7. Lynx Fund United Kingdom (Clone of Authorised Representative)

    Warnings Published: 26/07/2022 Last modified: 11/04/2023
    Lynx Fund United Kingdom (Clone of Authorised 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

  8. Finance and Currency Limited (clone of FCA authorised firm)

    Warnings Published: 29/10/2021 Last modified: 16/05/2022
    Finance and Currency Limited (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

  9. Leggmason Investors Asset Managers plc (www.leggmasonplc.net, www.lmplc.net, www.leggmasonplc.com, www.lmplc.com) (clone of FCA authorised firm)

    Warnings Published: 01/07/2011 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'.

  10. Levy & Partners Law Office (Clone of FCA Authorised Firm)

    Warnings Published: 25/10/2022 Last modified: 25/10/2022
    Levy & Partners Law Office (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