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Showing 391 to 400 of 14370 search results for clone of firm on Financial Services Register.

  1. Westminster Equities (clone of FCA authorised firm)

    Warnings Published: 15/04/2010 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. Swiss Investment (clone) (clone of FCA authorised firm)

    Warnings Published: 18/03/2016 Last modified: 15/04/2021
    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.
  3. The Loan Expert / www.theloan.expert (clone) (clone of FCA authorised firm)

    Warnings Published: 03/04/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.
  4. Rolls-Royce Bond (clone) (clone of FCA authorised firm)

    Warnings Published: 22/06/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.
  5. Mr Instant Cash (clone) (clone of FCA authorised firm)

    Warnings Published: 03/03/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.
  6. Pareto Securities (clone of FCA authorised firm)

    Warnings Published: 01/10/2014 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.
  7. Yamazaki Acquisition Group (clone of FCA authorised firm)

    Warnings Published: 01/09/2016 Last modified: 01/09/2016
    We have published this statement to warn consumers against dealing with unauthorised firms.
  8. Easy Loans Limited (clone of FCA authorised firm)

    Warnings Published: 17/12/2014 Last modified: 17/12/2014
    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'.
  9. Tiger Consultants; Tiger Investing (clone of FCA authorised firm)

    Warnings Published: 22/12/2011 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'.
  10. Beaufort Securities (Clone) (clone of FCA authorised firm)

    Warnings Published: 14/09/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.