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Showing 451 to 460 of 14370 search results for clone of firm on Financial Services Register.

  1. hksvf (clone) (clone of FCA authorised firm)

    Warnings Published: 20/05/2019 Last modified: 21/11/2020
    hksvf (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 how to

  2. Mitsubishi Finance (clone of FCA authorised firm)

    Warnings Published: 19/06/2012 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.

  3. Claim Wiser

    Warnings Published: 11/02/2021 Last modified: 11/02/2021
    Claim Wiser 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 how to protect yourself from scammers.

  4. Start Up Loans Ltd (clone of FCA authorised firm)

    Warnings Published: 15/05/2014 Last modified: 15/10/2015
    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'.

  5. Lowest Cost Loans (clone of FCA authorised firm)

    Warnings Published: 05/02/2016 Last modified: 05/02/2016
    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. Allianz International Group (clone of FCA authorised firm)

    Warnings Published: 18/05/2012 Last modified: 02/06/2015
    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'.

  7. Sino Trade Europe (clone of FCA authorised firm)

    Warnings Published: 16/03/2011 Last modified: 04/06/2015
    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'.

  8. Welbeck Associates (clone of FCA authorised firm)

    Warnings Published: 20/04/2012 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. AJ Bell (clone of FCA authorised firm)

    Warnings Published: 20/05/2020 Last modified: 06/07/2021
    AJ Bell (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 how to protect

  10. Alpha Brokers S.R. (clone of FCA authorised firm)

    Warnings Published: 09/12/2011 Last modified: 19/08/2014
    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'.