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Showing 2671 to 2680 of 14403 search results for clone of firm on Financial Services Register.

  1. Karel Besta / KB Financial Solutions (clone of FCA authorised firm)

    Warnings Published: 17/01/2018 Last modified: 17/01/2018
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  2. DCD London and Mutual (clone of UK registered public company)

    Warnings Published: 19/08/2020 Last modified: 19/08/2020
    DCD London and Mutual (clone of UK registered public company) 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. Resolution Fund International / Resolution Funds International (clone of FCA authorised firm)

    Warnings Published: 11/03/2016 Last modified: 11/03/2016
    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'.

  4. Risk & Portfolio Management Ltd (clone of FCA authorised firm)

    Warnings Published: 24/04/2013 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. thecommercialfinance.co.uk (Clone of FCA Authorised Appointed Representative)

    Warnings Published: 22/02/2024 Last modified: 22/02/2024
    thecommercialfinance.co.uk (Clone of FCA Authorised Appointed Representative) 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. Mesirow Financial or Mesirow Financial International UK (clone of FCA authorised firm)

    Warnings Published: 16/01/2014 Last modified: 20/01/2014
    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'.

  7. Financial & Risk Organisation Limited (clone of UK registered company)

    Warnings Published: 07/08/2020 Last modified: 07/08/2020
    Financial & Risk Organisation Limited (clone of UK registered company) 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. Sumitomo Mitsui Trust Bank Ltd (Clone of FCA Authorised Firm)

    Warnings Published: 26/03/2021 Last modified: 26/03/2021
    Sumitomo Mitsui Trust Bank 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. OLZ Group (Clone of EEA authorised firm)

    Warnings Published: 22/02/2019 Last modified: 22/02/2019
    OLZ Group (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 firm and how to protect

  10. Carmignac Holdings / Carmignac Investment (Clone of EEA authorised firm)

    Warnings Published: 24/09/2020 Last modified: 24/09/2020
    Carmignac Holdings / Carmignac Investment (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