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Showing 471 to 480 of 14370 search results for clone of firm on Financial Services Register.

  1. KSI / Karamanof (clone of FCA authorised firm)

    Warnings Published: 04/12/2013 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. Cobra Payday Loans (clone of FCA authorised firm)

    Warnings Published: 14/01/2016 Last modified: 14/01/2016
    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'.

  3. Apollo Tiger Fund (clone of FCA authorised firm)

    Warnings Published: 10/08/2011 Last modified: 03/06/2015
    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'.

  4. Best Select Finanz (clone of FCA authorised firm)

    Warnings Published: 14/07/2011 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'.

  5. Ayondo Markets Ltd. (clone of FCA authorised firm)

    Warnings Published: 07/01/2016 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'.

  6. Keycroft Investments (clone of FCA authorised firm)

    Warnings Published: 08/01/2019 Last modified: 21/11/2020
    Keycroft Investments (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

  7. Credit Extra Cash/ CreditExtraCash (clone of authorised firm)

    Warnings Published: 27/03/2018 Last modified: 27/03/2018
    Credit Extra Cash (clone) 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

  8. All Purpose Loans (clone of FCA authorised firm)

    Warnings Published: 29/03/2018 Last modified: 10/05/2021
    All purpose Loans (clone) 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

  9. Skandia Invest (clone of FCA authorised firm)

    Warnings Published: 06/11/2013 Last modified: 15/07/2014
    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'.

  10. Newedge Broker Ltd (clone of FCA authorised firm)

    Warnings Published: 11/02/2009 Last modified: 03/06/2015
    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'.