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Showing 261 to 270 of 14358 search results for clone of firm on Financial Services Register.

  1. Forex trading scams

    Consumers Scams Published: 10/08/2017 Last modified: 20/03/2023
    Find out how unauthorised forex trading and brokerage firms work, how to avoid scams and what to do if you’re scammed.

  2. Augustine FX (clone of FCA authorised firm)

    Warnings Published: 13/07/2015 Last modified: 21/06/2021
    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.

  3. Horst Weinmann (Clone) (clone of FCA authorised firm)

    Warnings Published: 08/08/2018 Last modified: 08/08/2018
    Horst Weinmann (Clone) (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. GIGA Invest (clone of FCA authorised firm)

    Warnings Published: 11/01/2012 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.

  5. Frandistrans Group (www.frandistrans-group.co.uk) (clone of FCA authorised firm)

    Warnings Published: 08/02/2012 Last modified: 24/09/2015
    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'.

  6. Sunshine Credit (clone) (clone of FCA authorised firm)

    Warnings Published: 07/02/2018 Last modified: 06/07/2021
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  7. Westburn Finance (clone of FCA authorised firm)

    Warnings Published: 05/12/2016 Last modified: 05/12/2016
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  8. Financial Point (clone) (clone of FCA authorised firm)

    Warnings Published: 11/09/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  9. Hughes Partners (clone of FCA authorised firm)

    Warnings Published: 20/06/2008 Last modified: 05/06/2015
    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'.

  10. My-PersonalLoan (clone of FCA authorised firm)

    Warnings Published: 13/07/2018 Last modified: 13/07/2018
    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'.