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Showing 2901 to 2910 of 14403 search results for clone of firm on Financial Services Register.

  1. MILLENNIUM CAPITAL PARTNERS / MILLENNIUM MANAGEMENT LLC / MILLENNIUM PARTNERS (clone of FCA authorised firm)

    Warnings Published: 04/02/2016 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'.

  2. Robert Gold IFA Associates / RG Associates (clone of FCA authorised firm)

    Warnings Published: 10/05/2012 Last modified: 06/10/2014
    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. Arbuthnot Securities/Arbuthnot Latham Private Bank (clone of FCA authorised firm)

    Warnings Published: 03/12/2020 Last modified: 03/12/2020
    Arbuthnot Securities/Arbuthnot Latham Private Bank (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

  4. Capital Finance Group Limited (clone) (clone of FCA authorised firm)

    Warnings Published: 14/08/2018 Last modified: 14/08/2018
    Capital Finance Group Limited (clone) (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. Direct Lender Cash Panda / Cash Panda.co.uk Ltd (Clone of FCA authorised firm)

    Warnings Published: 25/11/2019 Last modified: 21/11/2020
    Direct Lender Cash Panda / Cash Panda.co.uk 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

  6. Moorhayes Green / Moorhayes Solutions / FPlus+ Consulting (Clone of FCA authorised firm)

    Warnings Published: 22/07/2020 Last modified: 21/11/2020
    Moorhayes Green / Moorhayes Solutions / FPlus+ Consulting (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

  7. Stewart International Inc (clone of FCA authorised firm)

    Warnings Published: 05/06/2014 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.

  8. Viking Investments Global / Viking Investors Global (Clone) (clone of FCA authorised firm)

    Warnings Published: 13/06/2018 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.

  9. The Barnsley / Barnsley Building Society (Clone of trading name of FCA authorised firm)

    Warnings Published: 13/09/2021 Last modified: 03/12/2021
    The Barnsley / Barnsley Building Society (Clone of trading name 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. Boat Investments Limited (Clone of UK registered company and FCA authorised firm)

    Warnings Published: 04/03/2021 Last modified: 24/05/2021
    Boat Investments Limited (Clone of UK registered company and 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