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Showing 291 to 300 of 14496 search results for clone of firm on Financial Services Register.

  1. Capital Shipping (clone of FCA authorised firm)

    Warnings Published: 26/10/2010 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'.

  2. 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.

  3. FA International (clone of FCA authorised firm)

    Warnings Published: 11/03/2014 Last modified: 11/03/2014
    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'.

  4. Thompson Gerrard (clone of FCA authorised firm)

    Warnings Published: 12/10/2012 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'.

  5. Northern Capital (clone of FCA authorised firm)

    Warnings Published: 09/03/2012 Last modified: 09/09/2014
    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'.

  6. Affordable Loans (clone of FCA authorised firms)

    Warnings Published: 29/11/2017 Last modified: 26/05/2021
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  7. Ruppel Alexander (Clone) (clone of FCA authorised firm)

    Warnings Published: 11/09/2018 Last modified: 11/09/2018
    Ruppel Alexander (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 unauthorised firm and

  8. Futuro Financial (clone of FCA authorised firm)

    Warnings Published: 08/07/2014 Last modified: 06/11/2014
    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'.

  9. Improvement Loans (clone of FCA authorised firm)

    Warnings Published: 16/10/2017 Last modified: 16/10/2017
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  10. Westminster Group (clone of FCA authorised firm)

    Warnings Published: 03/03/2008 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'.