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

Search results

Showing 2861 to 2870 of 14403 search results for clone of firm on Financial Services Register.

  1. Natixis life and wealth investment Management (Clone of EEA authorised firm)

    Warnings Published: 09/10/2020 Last modified: 09/10/2020
    Natixis life and wealth investment Management (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 this

  2. Equity-Broker / equity-broker.io / Equity-Holdings (clone of FCA Authorised firm)

    Warnings Published: 12/05/2021 Last modified: 27/07/2021
    Equity-Broker / equity-broker.io / Equity-Holdings (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

  3. Equity Loans Limited / Equity Loans 4 you (clone of FCA authorised firm)

    Warnings Published: 20/04/2021 Last modified: 20/04/2021
    Equity Loans Limited / Equity Loans 4 you (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. Strategic Global Investments by Milena Beranova (aka Strategic Global) (clone of FCA authorised firm)

    Warnings Published: 20/11/2015 Last modified: 20/11/2015
    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'.

  5. Black Diamond Capital Management / bdcm.europe.com (clone of FCA authorised firm)

    Warnings Published: 22/06/2021 Last modified: 22/06/2021
    Black Diamond Capital Management / bdcm.europe.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. Prestige-Asset or Prestige Asset Management (Clone of FCA authorised firm)

    Warnings Published: 17/01/2020 Last modified: 21/11/2020
    Prestige-Asset or Prestige Asset Management (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. Go Compare the Bond Market / Compare the Bonds / Gocomparethebondmarket.com (Clone of FCA Authorised firm)

    Warnings Published: 30/03/2020 Last modified: 21/11/2020
    Go Compare the Bond Market / Compare the Bonds / Gocomparethebondmarket.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

  8. Brookfield Investment Funds Plc (Clone of FCA Authorised Schedule 5 firm)

    Warnings Published: 27/04/2020 Last modified: 09/12/2021
    Brookfield Investment Funds Plc (Clone of FCA Authorised Schedule 5 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. City Financials / The City Financials Group Ltd (Clone of FCA authorised firm)

    Warnings Published: 21/06/2021 Last modified: 21/06/2021
    City Financials / The City Financials Group 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

  10. forexeze.com / forex-eze.com / forexeze.io (clone of previously FCA Authorised Firm)

    Warnings Published: 19/04/2024 Last modified: 30/05/2024
    forexeze.com / forex-eze.com / forexeze.io (clone of previously 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