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Showing 2891 to 2900 of 14403 search results for clone of firm on Financial Services Register.

  1. Wittan Invest / Wittan Investment Trust Service (Clone of FCA authorised firm)

    Warnings Published: 11/06/2021 Last modified: 11/06/2021
    Wittan Invest / Wittan Investment Trust Service (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
  2. certifiedcryptoexpert.net / lawfinancialservices.com (Clone of FCA Authorised Appointed Representative)

    Warnings Published: 06/06/2024 Last modified: 06/06/2024
    certifiedcryptoexpert.net / lawfinancialservices.com (Clone of 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
  3. Jupiter Fund Management (Clone of UK incorporated firm)

    Warnings Published: 06/04/2018 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'.
  4. Wise Funds / Wise Funds Limited / Wise Bonds (Clone of FCA authorised firm)

    Warnings Published: 29/09/2021 Last modified: 13/06/2024
    Wise Funds / Wise Funds Limited / Wise 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
  5. Acal Capital / acal-capital.co.uk / dreamersheaven.co.uk (Clone of FCA Authorised Firm)

    Warnings Published: 04/06/2024 Last modified: 10/06/2024
    Acal Capital / acal-capital.co.uk / dreamersheaven.co.uk (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
  6. Bawag PSK/ Bawag Bank / bawagbank.com / bawagpskbank.com(Clone of EEA Authorised firm)

    Warnings Published: 04/03/2022 Last modified: 25/04/2022
    Bawag PSK/ Bawag Bank / bawagbank.com / bawagpskbank.com(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
  7. Schroders Bonds UK / Schroder Investment Management (Clone of FCA authorised firm)

    Warnings Published: 01/07/2021 Last modified: 01/07/2021
    Schroders Bonds UK / Schroder Investment 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
  8. Investor First Trade / investorfirst.trade (Clone of Previously Authorised FCA Firm)

    Warnings Published: 29/08/2023 Last modified: 29/08/2023
    Investor First Trade / investorfirst.trade (Clone of Previously Authorised FCA 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. Santander Bank Finance/ www.santanderbank-finances.com (Clone of FCA Authorised firm)

    Warnings Published: 07/11/2023 Last modified: 07/11/2023
    Santander Bank Finance/ www.santanderbank-finances.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
  10. The Vale Group / Vale Group Asset Management / Vale Group Investments (clone of FCA authorised firm)

    Warnings Published: 20/04/2010 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.