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Showing 2541 to 2550 of 14403 search results for clone of firm on Financial Services Register.

  1. Verrazzano Capital / Verrazzano UK (clone of FCA authorised firm)

    Warnings Published: 20/02/2015 Last modified: 20/02/2015
    Verrazzano Capital / Verrazzano 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

  2. Corporate Trust Asset Management (clone of FCA authorised firm)

    Warnings Published: 11/05/2015 Last modified: 11/05/2015
    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. T and C Broking Services (Clone of FCA authorised firm)

    Warnings Published: 06/04/2022 Last modified: 06/04/2022
    T and C Broking Services (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

  4. Swiftvest 99 / swiftvest99.com (Clone of FCA Authorised PSD Firm)

    Warnings Published: 13/05/2024 Last modified: 13/05/2024
    Swiftvest 99 / swiftvest99.com (Clone of FCA Authorised PSD 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

  5. ALG Capital Ltd / alg.capital (Clone of FCA Authorised Firm)

    Warnings Published: 20/12/2021 Last modified: 20/12/2021
    ALG Capital Ltd / alg.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

  6. HNM (UK) Limited / heynepmarkets.com (Clone of FCA authorised firm)

    Warnings Published: 15/08/2022 Last modified: 15/08/2022
    HNM (UK) Limited / heynepmarkets.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

  7. GMO Investment Management / GMO Funds PLC / GMO (clone) (clone of FCA authorised firm)

    Warnings Published: 03/04/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  8. ICT Market 24 / ictmarket24.com (Clone of FCA Authorised Firm)

    Warnings Published: 13/11/2023 Last modified: 13/11/2023
    ICT Market 24 / ictmarket24.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

  9. Thames Water Opt In (Clone of FCA appointed representative firm)

    Warnings Published: 06/12/2021 Last modified: 15/12/2021
    Thames Water Opt In (Clone of FCA 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

  10. Escrow Custodian Service Ltd (Clone of FCA Authorised Firm)

    Warnings Published: 29/09/2022 Last modified: 29/09/2022
    Escrow Custodian Service 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