Filter results
Category
Filter by document type
Document type
Filter by year
Sort by:

Search results

Showing 2691 to 2700 of 14403 search results for clone of firm on Financial Services Register.

  1. Standard Life Bonds / Standard Life (clone of FCA authorised firm)

    Warnings Published: 29/10/2020 Last modified: 06/03/2024
    Standard Life Bonds / Standard Life (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. Gain Cap Holdings / gaincapholdings.co.uk (Clone of FCA Authorised Firm)

    Warnings Published: 05/09/2023 Last modified: 10/01/2024
    Gain Cap Holdings / gaincapholdings.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
  3. AOP Professional Advance Group Plc (clone of FCA authorised firm)

    Warnings Published: 12/05/2021 Last modified: 17/05/2021
    AOP Professional Advance Group Plc (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
  4. Marc Hermann Wealth Management (clone) (clone of FCA authorised firm)

    Warnings Published: 01/05/2018 Last modified: 01/05/2018
    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'.
  5. LatitudeFX / Latitude Investments FX Bank (clone of FCA authorised firm)

    Warnings Published: 23/06/2020 Last modified: 01/06/2021
    LatitudeFX / Latitude Investments FX 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
  6. Option Four Ltd trading as OptionFX (Clone of FCA Authorised Firm)

    Warnings Published: 17/12/2019 Last modified: 21/11/2020
    Option Four Ltd trading as OptionFX (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. Leonard Ullrich Neumann (clone of FCA authorised firm)

    Warnings Published: 26/06/2013 Last modified: 05/12/2013
    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'.
  8. HSBC Global Banking and Markets / HSBG GAM Investment Bank / HSBC Global Asset Management (clone of FCA authorised firms)

    Warnings Published: 27/03/2020 Last modified: 21/11/2020
    HSBC Global Banking and Markets / HSBG GAM Investment Bank / HSBC Global Asset Management (clone of FCA authorised firms) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out
  9. Courtiers Investment Services Limited (clone of FCA authorised firm)

    Warnings Published: 20/04/2020 Last modified: 21/11/2020
    Courtiers Investment 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
  10. Expert Solutions / expert-solutions.net (Clone of FCA Authorised Firm)

    Warnings Published: 21/03/2024 Last modified: 21/03/2024
    Expert Solutions / expert-solutions.net (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