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Showing 2501 to 2510 of 14403 search results for clone of firm on Financial Services Register.

  1. GG Financial / Gunnar Grieshofer (clone) (clone of FCA authorised firm)

    Warnings Published: 31/05/2018 Last modified: 31/05/2018
    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'.

  2. Northern Trust Global Services Plc (clone of FCA authorised firm)

    Warnings Published: 03/07/2019 Last modified: 12/04/2021
    Northern Trust Global Services Plc (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

  3. Southgate & Culham (clone of Appointed Representative firm)

    Warnings Published: 06/05/2020 Last modified: 21/11/2020
    Southgate & Culham (clone of Appointed Representative 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

  4. Capital Deposit Limited (clone) (clone of FCA authorised firm)

    Warnings Published: 02/02/2018 Last modified: 21/11/2020
    Capital Deposit Limited (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 unauthorised

  5. China International Capital Corporation (clone of FCA authorised firm)

    Warnings Published: 06/02/2014 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.

  6. Ernst Hofsetter Asset Management (Clone of EEA authorised firm)

    Warnings Published: 07/12/2016 Last modified: 07/12/2016
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  7. Capital Corp Global Investing aka Capital Corp (Clone of a EEA authorised Firm)

    Warnings Published: 13/11/2015 Last modified: 13/11/2015
    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'.

  8. Medco Finance Limited (Clone of UK registered limited company)

    Warnings Published: 03/03/2023 Last modified: 03/03/2023
    Medco Finance Limited (Clone of UK registered limited company) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. Cress Capital / Cress-Capital.com (Clone of FCA authorised firm)

    Warnings Published: 19/10/2020 Last modified: 19/10/2020
    Cress Capital / Cress-Capital.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

  10. JS Link Global PTY LTD (Clone of FCA authorised firm)

    Warnings Published: 19/05/2021 Last modified: 01/06/2021
    JS Link Global PTY 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