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Showing 2601 to 2610 of 14403 search results for clone of firm on Financial Services Register.

  1. Finalto Ltd / finaltoltd.com / finaltoltd.co (Clone of FCA Authorised Firm)

    Warnings Published: 06/02/2024 Last modified: 05/03/2024
    Finalto Ltd / finaltoltd.com / finaltoltd.co (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. Saffron Moneytree (Clone of trading name of FCA authorised firm)

    Warnings Published: 10/11/2021 Last modified: 03/12/2021
    Saffron Moneytree (Clone of trading name 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. Clark Financial Advisory Limited (Clone of FCA authorised firm)

    Warnings Published: 23/03/2023 Last modified: 26/09/2023
    Clark Financial Advisory 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. MARTYN SERVICES LIMITED (Clone of UK registered limited company)

    Warnings Published: 22/08/2022 Last modified: 22/08/2022
    MARTYN SERVICES LIMITED (Clone of UK registered limited company) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. Sun Life Assurance Company of Canada "Offshore Division" or "Escrow Division" (clone) (clone of FCA authorised firm)

    Warnings Published: 21/02/2011 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.

  6. Thomas Ast Capital Management/ TA Capital Management (clone of an EEA Authorised Firm)

    Warnings Published: 29/05/2020 Last modified: 29/05/2020
    Thomas Ast Capital Management/ TA Capital Management (clone of an 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

  7. Financeiro Trader / finaceirotrader.com (clone of FCA Authorised Firm)

    Warnings Published: 02/02/2024 Last modified: 22/02/2024
    Financeiro Trader / finaceirotrader.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

  8. Quilter Cheviot Investment Management (clone of FCA authorised firm)

    Warnings Published: 16/10/2019 Last modified: 18/10/2019
    /node/60296/ 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 scammers.

  9. NKP Financial (www.nkp-financial.com) (clone of FCA authorised firm)

    Warnings Published: 01/01/2011 Last modified: 30/10/2014
    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. Mascot Automotive Leasing (Clone of a previously FCA Authorised Firm)

    Warnings Published: 24/01/2023 Last modified: 24/01/2023
    Mascot Automotive Leasing (Clone of a previously 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