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Showing 2771 to 2780 of 14403 search results for clone of firm on Financial Services Register.

  1. Finance FNEL (Clone of Previously FCA Authorised Appointed Representative)

    Warnings Published: 05/03/2024 Last modified: 05/03/2024
    Finance FNEL (Clone of Previously 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

  2. Benford Heritage Credit Union Limited (clone of FCA authorised firm)

    Warnings Published: 04/09/2018 Last modified: 21/11/2020
    Benford Heritage Credit Union 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

  3. UK Direct Lender / Finio Personal Team (Clone of FCA Authorised Firm)

    Warnings Published: 18/06/2024 Last modified: 18/06/2024
    UK Direct Lender / Finio Personal Team (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. Standard Life Aberdeen (clone of FCA recognised product and UK registered company)

    Warnings Published: 29/10/2020 Last modified: 13/07/2021
    Standard Life Aberdeen (clone of FCA recognised product and 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

  5. WestpacInt’l / Westpacint Bank/ westpacint.com (clone of FCA authorised firm)

    Warnings Published: 27/12/2023 Last modified: 27/12/2023
    WestpacInt’l / Westpacint Bank/ westpacint.com (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

  6. Raymond James Investment Services Ltd (clone of FCA authorised firm)

    Warnings Published: 08/10/2015 Last modified: 21/11/2020
    Raymond James Investment Services 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

  7. Dinosaur Group / Dinosaur Investor Services (UK) Limited (clone of FCA authorised firm)

    Warnings Published: 21/08/2013 Last modified: 23/10/2013
    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. Money Supermarket / Money Supermarket Bonds (clone of FCA authorised firm)

    Warnings Published: 12/02/2021 Last modified: 28/04/2022
    Money Supermarket / Money Supermarket Bonds (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

  9. Great Britain loans PVT loan Limited (clone of FCA authorised firm)

    Warnings Published: 13/04/2018 Last modified: 21/11/2020
    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. The FluentMoney / Fluent Money Loan Lenders (Clone of FCA Authorised Firm)

    Warnings Published: 19/05/2022 Last modified: 13/11/2023
    The FluentMoney / Fluent Money Loan Lenders (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