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Showing 2921 to 2930 of 14403 search results for clone of firm on Financial Services Register.

  1. Interactive Investor Trading Limited / Share Price UK (clone of FCA authorised firm)

    Warnings Published: 18/06/2013 Last modified: 10/12/2013
    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. Venrex Investment Management / Venrex Ventures / Venrex (Clone of FCA Authorised Firm)

    Warnings Published: 24/08/2023 Last modified: 24/08/2023
    Venrex Investment Management / Venrex Ventures / Venrex (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

  3. Over £27 million reported lost to crypto and forex investment scams

    Press Releases Published: 21/05/2019 Last modified: 21/05/2019
    The Financial Conduct Authority (FCA) and Action Fraud are warning the public to be wary of investment scams carried out via bogus online trading platforms. This warning comes as cryptoassests and forex investment scams reports more than tripled

  4. Edmond de Rothschild Private Merchant Banking / Edmond de Rothschild Asset Management (Clone of FCA authorised firms)

    Warnings Published: 17/02/2021 Last modified: 10/05/2021
    Edmond de Rothschild Private Merchant Banking / Edmond de Rothschild Asset Management (Clone of FCA authorised firms) 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

  5. CC Global Finance Limited/ https://www.ccglobalex.com (Clone of FCA Authorised Firm)

    Warnings Published: 10/07/2023 Last modified: 10/07/2023
    CC Global Finance Limited/ https://www.ccglobalex.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

  6. Capstan Properties NHS Care Home Property Bond (clone of a UK registered company)

    Warnings Published: 19/06/2018 Last modified: 19/06/2018
    We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself.

  7. Skyline Umbrella Fund Plc (clone of FCA authorised firm)

    Warnings Published: 13/10/2014 Last modified: 18/12/2014
    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'.

  8. Select My Bond / selectmybond.com / selectmybond-uk.com (Clone of FCA authorised firm)

    Warnings Published: 10/03/2021 Last modified: 15/03/2021
    Select My Bond / selectmybond.com / selectmybond-uk.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

  9. Henderson Global Investors Ltd (clone of FCA authorised firm)

    Warnings Published: 06/02/2015 Last modified: 06/02/2015
    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'.

  10. MRB - Multi Risk Benefits Limited (clone of FCA authorised firm)

    Warnings Published: 13/08/2013 Last modified: 03/12/2013
    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'.