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Showing 2701 to 2710 of 14403 search results for clone of firm on Financial Services Register.

  1. One Stop Claims / onestopclaims.co.uk (Clone of FCA Authorised Firm)

    Warnings Published: 17/01/2024 Last modified: 17/01/2024
    One Stop Claims / onestopclaims.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
  2. www.citibankinguk.co.uk (Misusing the name of FCA authorised firms)

    Warnings Published: 01/04/2013 Last modified: 14/06/2021
    This firm may be providing financial services or products without our authorisation. You should avoid dealing with this firm and beware of potential scams.
  3. sfssltd.uk.com / sfssltd.org (Clone of FCA Authorised Appointed Representative)

    Warnings Published: 17/05/2024 Last modified: 17/05/2024
    sfssltd.uk.com / sfssltd.org (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
  4. CLOB Professional Advance Group Plc (Clone of FCA authorised firm)

    Warnings Published: 14/05/2021 Last modified: 17/05/2021
    CLOB 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
  5. Magna Umbrella Fund/ MAGNAUMBRELLAFUND (clone of FCA authorised firm)

    Warnings Published: 24/02/2021 Last modified: 24/02/2021
    Magna Umbrella Fund/ MAGNAUMBRELLAFUND (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. BgcpartnersFX (Clone FCA authorised firm) (clone of FCA authorised firm)

    Warnings Published: 11/11/2022 Last modified: 12/12/2022
    BgcpartnersFX (Clone FCA authorised firm) (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. JJ Bauer Asset Management / JJ Bauer Equity Research (Clone of EEA Authorised Firm)

    Warnings Published: 11/12/2015 Last modified: 11/12/2015
    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'.
  8. Privé Global Management Services Ltd. (clone of FCA authorised firm)

    Warnings Published: 18/06/2018 Last modified: 18/06/2018
    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'.
  9. Fortis Investment Management (Clone of a previously EEA authorised firm)

    Warnings Published: 27/07/2020 Last modified: 27/07/2020
    Fortis Investment Management (Clone of a 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
  10. Mitsubishi UFJ Morgan Stanley Securities Co. Ltd (clone of FCA authorised firm)

    Warnings Published: 29/08/2013 Last modified: 03/12/2013
    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'.