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

Search results

Showing 2811 to 2820 of 14403 search results for clone of firm on Financial Services Register.

  1. Cromwell Investment Services / Cromwell Capital Ventures UK (Clone of FCA authorised firm and UK registered company)

    Warnings Published: 06/05/2020 Last modified: 21/11/2020
    Cromwell Investment Services / Cromwell Capital Ventures UK (Clone of FCA authorised firm 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
  2. Lotus Finance UK (clone of previously FCA Authorised Appointed Representative)

    Warnings Published: 06/12/2021 Last modified: 06/12/2021
    Lotus Finance UK (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
  3. WVH Ethical / WVH Wealth Management / WVH Sustainable Portfolios (Clone of EEA Authorised Firm)

    Warnings Published: 27/01/2020 Last modified: 27/01/2020
    WVH Ethical / WVH Wealth Management / WVH Sustainable Portfolios (Clone of 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
  4. quaerocapital.pro / quaerocapital.trade / quaerocapital.world (Clone of FCA Authorised Firm)

    Warnings Published: 19/10/2023 Last modified: 02/02/2024
    quaerocapital.pro / quaerocapital.trade / quaerocapital.world (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
  5. Diamond Futurity Fund/DFF (Ireland) Limited (clone of FCA authorised fund)

    Warnings Published: 25/08/2021 Last modified: 25/08/2021
    Diamond Futurity Fund/DFF (Ireland) Limited (clone of FCA authorised fund) 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. Capital International Management Company / CIMC (Clone of EEA Authorised firm)

    Warnings Published: 31/01/2020 Last modified: 31/01/2020
    Capital International Management Company / CIMC (Clone of 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
  7. Tetra Invest London Plc/ Tetra Invest (clone of FCA Authorised firm)

    Warnings Published: 15/09/2021 Last modified: 13/01/2022
    Tetra Invest London Plc/ Tetra Invest (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. HG Financial Management Co - Huber Gustav (clone firm) (clone of FCA authorised firm)

    Warnings Published: 11/06/2019 Last modified: 11/06/2019
    HG Financial Management Co - Huber Gustav (clone 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
  9. Indus Loans/Paymentshield Services Limited (clone of Appointed Representative)

    Warnings Published: 30/07/2021 Last modified: 30/07/2021
    Indus Loans/Paymentshield Services Limited (clone of 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
  10. Gerhard Moser Investment Capital Holdings (clone of EEA authorised firm) / GM Capital Holdings

    Warnings Published: 14/08/2019 Last modified: 22/02/2021
    Gerhard Moser Investment Capital Holdings (clone of EEA authorised firm) / GM Capital Holdings 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