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Showing 251 to 260 of 14495 search results for clone of firm on Financial Services Register.

  1. Alpha Consulting (Clone of previously registered firm)

    Warnings Published: 12/07/2017 Last modified: 12/07/2017
    We have published this statement in order to warn consumers against dealing with unauthorised firms.
  2. LoanAxess Limited (clone of FCA authorised firm)

    Warnings Published: 14/05/2015 Last modified: 14/05/2015
    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'.
  3. Secure Life (clone of FCA authorised firm)

    Warnings Published: 13/03/2019 Last modified: 21/11/2020
    Secure Life (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 how to
  4. AMT Markets (clone of FCA authorised firm)

    Warnings Published: 20/08/2014 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.
  5. SCBCUSGROUPS.COM (clone of FCA authorised firm)

    Warnings Published: 26/10/2018 Last modified: 21/11/2020
    SCBCUSGROUPS.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 and how to
  6. CDV Investments (clone of FCA authorised firm)

    Warnings Published: 24/03/2011 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'.
  7. Reyker Securities (clone)

    Warnings Published: 20/04/2018 Last modified: 20/04/2018
    Reyker Securities (clone) 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 protect yourself from
  8. Marcela Gerlova (clone of authorised firm)

    Warnings Published: 17/05/2018 Last modified: 17/05/2018
    Marcela Gerlova (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 to
  9. Andreas Braasch (clone of FCA authorised firm)

    Warnings Published: 25/05/2011 Last modified: 02/06/2015
    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'.
  10. Crypto Brain (clone of FCA authorised firm)

    Warnings Published: 02/01/2018 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.