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Showing 2591 to 2600 of 14403 search results for clone of firm on Financial Services Register.

  1. Ziraat Bankasi / ibank.ziraatbintl.com (Clone of FCA Authorised firm)

    Warnings Published: 21/11/2023 Last modified: 21/11/2023
    Ziraat Bankasi / ibank.ziraatbintl.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

  2. Kingsley Capital/Kingsley Global (clone of FCA authorised firm)

    Warnings Published: 11/08/2021 Last modified: 12/08/2021
    Kingsley Capital/Kingsley Global (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

  3. Hanfeng Financial / Tongyun Finance YTJR / HSJR International (Clone of Appointed Representative firm)

    Warnings Published: 04/03/2021 Last modified: 04/03/2021
    Hanfeng Financial / Tongyun Finance YTJR / HSJR International (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

  4. UK Financial Investment Ltd (clone of a UK registered company)

    Warnings Published: 24/10/2017 Last modified: 24/10/2017
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  5. Waterland Private Equity (clone of previously EEA authorised firm)

    Warnings Published: 01/03/2021 Last modified: 01/03/2021
    Waterland Private Equity (clone of previously 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

  6. ITI Capital Limited/ Itistocks brokers (Clone of FCA authorised firm)

    Warnings Published: 10/07/2020 Last modified: 21/11/2020
    ITI Capital Limited/ Itistocks brokers (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. Jupiter Limited / Jupiterlimited.co.uk (Clone of FCA authorised firm)

    Warnings Published: 04/07/2023 Last modified: 19/03/2024
    Jupiter Limited / Jupiterlimited.co.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

  8. Norden Wealth Management (clone of previously EEA authorised firm)

    Warnings Published: 14/10/2020 Last modified: 14/10/2020
    Norden Wealth Management (clone of previously 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

  9. Mr M M Bregman of FIBI Bank United Kingdom (clone of FCA authorised firm)

    Warnings Published: 21/11/2017 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.

  10. Winton Investment / wintoninvestment.com (Clone of FCA authorised firm)

    Warnings Published: 14/02/2023 Last modified: 09/02/2024
    Winton Investment / wintoninvestment.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