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Showing 2551 to 2560 of 14403 search results for clone of firm on Financial Services Register.

  1. Julius Baer International Ltd (clone of FCA authorised firm)

    Warnings Published: 28/10/2019 Last modified: 10/05/2023
    Julius Baer International 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

  2. Clearpoint-fin / Clearpoint Capital (Clone of FCA authorised firm)

    Warnings Published: 11/05/2022 Last modified: 26/05/2022
    Clearpoint-fin / Clearpoint 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

  3. IWI International Wealth Insurer (Clone of EEA authorised firm)

    Warnings Published: 25/11/2019 Last modified: 25/11/2019
    IWI International Wealth Insurer (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

  4. Coin-Wallet (clone of EMD Agent and FCA registered firm)

    Warnings Published: 30/07/2021 Last modified: 28/09/2021
    Coin-Wallet (clone of EMD Agent and FCA registered 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

  5. FRCM Mangement / Finance Reserves (Clone of FCA authorised firms)

    Warnings Published: 18/12/2020 Last modified: 23/12/2021
    FRCM Mangement / Finance Reserves (Clone of FCA authorised firms) 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

  6. Catalysts Partners Africa Limited (clone of FCA authorised firm)

    Warnings Published: 03/11/2020 Last modified: 03/11/2020
    Catalysts Partners Africa 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

  7. Hallmark Financial Solutions / Hallmark Finance Solutions (clone)

    Warnings Published: 19/03/2013 Last modified: 25/08/2016
    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. FinoSpread Trading UK Limited (Clone of FCA authorised firm)

    Warnings Published: 27/07/2021 Last modified: 27/07/2021
    FinoSpread Trading UK 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

  9. BlueCrest New Investment Capital Hedge Fund (clone of FCA authorised firm)

    Warnings Published: 14/06/2012 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. Foncier Private Wealth Management (clone of EEA authorised firm)

    Warnings Published: 20/11/2020 Last modified: 20/11/2020
    Foncier Private Wealth Management (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