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Showing 3011 to 3020 of 14403 search results for clone of firm on Financial Services Register.

  1. FMG Investment Holdings Ltd trading as ClearSpring Capital (Clone of EEA authorised firm and UK incorporated company)

    Warnings Published: 30/03/2020 Last modified: 30/03/2020
    FMG Investment Holdings Ltd trading as ClearSpring Capital (Clone of EEA authorised firm and UK incorporated company) 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

  2. Credit Suisse PLC / Credit Suisse (UK) / Credit Suisse International (clone of FCA authorised firms)

    Warnings Published: 10/02/2021 Last modified: 17/06/2022
    Credit Suisse PLC / Credit Suisse (UK) / Credit Suisse International (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 you should be

  3. Markets Profit / MarketsProfit / Profit Market Trading (clone of FCA authorised firm and formerly registered PSD agent)

    Warnings Published: 06/11/2020 Last modified: 16/05/2022
    Markets Profit / MarketsProfit / Profit Market Trading (clone of FCA authorised firm and formerly registered PSD agent) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out

  4. DLG Bonds / Direct Line Group PLC (Clone of FCA authorised firms and UK registered companies)

    Warnings Published: 22/09/2021 Last modified: 22/09/2021
    DLG Bonds / Direct Line Group PLC (Clone of FCA authorised firms and UK registered companies) 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

  5. Andbank Asset Management/ Andbank Asset management London (Clone of FCA Authorised Schedule 5 – Operator)

    Warnings Published: 20/05/2022 Last modified: 03/11/2022
    Andbank Asset Management/ Andbank Asset management London (Clone of FCA Authorised Schedule 5 – Operator) 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

  6. Heritage Property Fund/Heritage Property Plc/Heritage Developments (clone of a UK registered company)

    Warnings Published: 25/10/2017 Last modified: 25/10/2017
    We have published this statement to warn consumers against dealing with unauthorised firms.

  7. Zurich Assurance Company Limited / Zurich Global Relationship Management / Zurich Fixed Rates (clone of FCA authorised firm)

    Warnings Published: 31/01/2022 Last modified: 09/06/2022
    Zurich Assurance Company Limited / Zurich Global Relationship Management / Zurich Fixed Rates (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

  8. J.F. Global Advisors also trading as Jurgen Fleischmann Global Advisors (Clone of EEA authorised firm)

    Warnings Published: 19/07/2019 Last modified: 21/11/2020
    J.F. Global Advisors also trading as Jurgen Fleischmann Global Advisors (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

  9. Financial Consultants and Management Ltd / AC Financial Consulting Limited (clone of an FCA authorised firm)

    Warnings Published: 04/06/2024 Last modified: 24/06/2024
    Financial Consultants and Management Ltd / AC Financial Consulting Limited (clone of an 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

  10. Blacktower Financial Management Group / blacktowerfmg-cfd.com (Clone of FCA Authorised Firm and Previously Authorised FCA Firm / Authorised EEA Firm)

    Warnings Published: 02/02/2024 Last modified: 02/02/2024
    Blacktower Financial Management Group / blacktowerfmg-cfd.com (Clone of FCA Authorised Firm and Previously Authorised FCA Firm / Authorised EEA Firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be