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

Search results

Showing 2741 to 2750 of 14403 search results for clone of firm on Financial Services Register.

  1. Citibank / Morgan Stanley Bond (Clone of Various FCA Authorised Firms)

    Warnings Published: 16/01/2024 Last modified: 16/01/2024
    Citibank / Morgan Stanley Bond (Clone of Various 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 why you should be wary of dealing with this

  2. International Version Financial Solution (clone of FCA authorised firm)

    Warnings Published: 04/05/2021 Last modified: 04/05/2021
    International Version Financial Solution (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. Morgan Stanley / Morgan Stanley & Co Ltd (clone of FCA authorised firms)

    Warnings Published: 10/08/2016 Last modified: 15/03/2024
    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.

  4. UBS Global Investment Management / UBS Private Wealth Management / UBS Wealth Management (Clone) (clone of FCA authorised firm)

    Warnings Published: 28/07/2016 Last modified: 21/07/2021
    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.

  5. EJS GESRION D’ACTIFS / EJS PLACEMENTS FINANCIERS (clone) (clone of FCA authorised firm)

    Warnings Published: 18/01/2018 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  6. ProfitPro UK Limited / ProfitPro PLC (clone of FCA authorised firm)

    Warnings Published: 24/05/2021 Last modified: 28/06/2021
    ProfitPro UK Limited / ProfitPro 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

  7. Full Funding Circle / Fullfunding Circle (Clone of FCA authorised firm)

    Warnings Published: 22/12/2020 Last modified: 06/07/2021
    Full Funding Circle / Fullfunding Circle (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. Samstar Capital / samstarcapital.com (Clone of FCA Authorised PSD Agent)

    Warnings Published: 26/01/2024 Last modified: 26/01/2024
    Samstar Capital / samstarcapital.com (Clone of FCA Authorised PSD Agent) 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

  9. Reinhard Hofer International / Reinhard Hofer Venture Partners (Clone of EEA authorised firm)

    Warnings Published: 06/12/2016 Last modified: 06/12/2016
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  10. Priv Invest/ Priv-Invest/ PrivInvest (clone of FCA authorised firm)

    Warnings Published: 18/03/2019 Last modified: 21/11/2020
    Priv Invest/ Priv-Invest/ PrivInvest (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