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Showing 2561 to 2570 of 14403 search results for clone of firm on Financial Services Register.

  1. Consumer investments data review April - September 2021

    Data Published: 03/03/2022 Last modified: 13/06/2023
    A summary of the FCA's work to tackle consumer harm in the investment market, between 1 April 2021 and 30 September 2021.
  2. Dang Kang International Group Limited (clone of authorised firm)

    Warnings Published: 31/07/2019 Last modified: 12/08/2019
    Dang Kang International Group Limited (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
  3. Gablee Global Investments Limited (clone of FCA authorised firm)

    Warnings Published: 04/01/2019 Last modified: 23/05/2019
    Gablee Global Investments 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
  4. ajassetmanagement and banque2crypto (clone of FCA authorised firm)

    Warnings Published: 05/07/2019 Last modified: 21/11/2020
    ajassetmanagement and banque2crypto (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
  5. Advent Capital Investments Ltd (clone of FCA Authorised firm)

    Warnings Published: 24/02/2022 Last modified: 24/02/2022
    Advent Capital Investments 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
  6. Executive Execs / executiveexecs.com (Clone of FCA Authorised Firm)

    Warnings Published: 08/11/2023 Last modified: 08/11/2023
    Executive Execs / executiveexecs.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. Square Global Ltd trading as Square Global Enterprise (clone of FCA authorised firm)

    Warnings Published: 18/10/2018 Last modified: 21/11/2020
    Square Global Ltd trading as Square Global Enterprise (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
  8. Capital Finance Strategies Ltd (clone of FCA Authorised firm)

    Warnings Published: 14/05/2021 Last modified: 18/05/2021
    Capital Finance Strategies 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
  9. Guarantee Trust International Bank (clone of FCA authorised firm)

    Warnings Published: 01/04/2013 Last modified: 15/04/2021
    Guarantee Trust International Bank (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
  10. Alpstone Capital Services Limited (clone of FCA authorised firm)

    Warnings Published: 28/04/2020 Last modified: 28/04/2020
    Alpstone Capital Services 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