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Showing 281 to 290 of 14358 search results for clone of firm on Financial Services Register.

  1. Marcela Cunderle (clone) (clone of FCA authorised firm)

    Warnings Published: 16/03/2018 Last modified: 16/03/2018
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  2. Vantage Securities (clone of FCA authorised firm)

    Warnings Published: 22/10/2012 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'.

  3. RBEF Limited (clone of FCA authorised firm)

    Warnings Published: 01/02/2011 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.

  4. ICMarkets (Clone of authorised firm)

    Warnings Published: 07/01/2022 Last modified: 28/01/2022
    ICMarkets (Clone of 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

  5. JP Holdings LTD (clone)

    Warnings Published: 19/06/2019 Last modified: 19/06/2019
    JP Holdings LTD (clone) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. Toyo Securities (clone of FCA authorised firm)

    Warnings Published: 26/02/2014 Last modified: 05/06/2015
    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'.

  7. Liffe Exchange (Clone of FCA Authorised firm)

    Warnings Published: 11/01/2017 Last modified: 28/12/2023
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  8. Traditional Funds (clone of FCA authorised firm)

    Warnings Published: 09/09/2010 Last modified: 07/10/2015
    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'.

  9. Cheap Insurance Broker (clone of FCA authorised firm)

    Warnings Published: 02/08/2019 Last modified: 02/08/2019
    Cheap Insurance Broker (clone of FCA authorised firm) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. Krystal Escrows (clone of FCA authorised firm)

    Warnings Published: 06/07/2016 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'.