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Showing 511 to 520 of 14370 search results for clone of firm on Financial Services Register.

  1. St. James Wealth (clone of FCA authorised firm)

    Warnings Published: 12/04/2011 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.

  2. Trustnet International (clone of FCA authorised firm)

    Warnings Published: 10/04/2008 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. Pelham Capital Ltd (clone of FCA authorised firm)

    Warnings Published: 13/12/2018 Last modified: 29/03/2021
    Pelham Capital Ltd (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

  4. Quantum Partners Ltd (clone of FCA authorised firm)

    Warnings Published: 27/04/2012 Last modified: 29/09/2015
    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. James Jack Wilkinson (clone of FCA authorised firm)

    Warnings Published: 26/11/2010 Last modified: 29/09/2015
    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'.

  6. Devonshire Holdings (FCA Formerly Registered Firm) (clone of FCA authorised firm)

    Warnings Published: 04/03/2014 Last modified: 04/03/2014
    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'.

  7. PBF Asia Limited (clone of FCA authorised firm)

    Warnings Published: 04/04/2011 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.

  8. ESPA Financial (clone of FCA authorised firm)

    Warnings Published: 01/05/2012 Last modified: 27/11/2014
    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. Ace EU Markets (clone of FCA authorised firm)

    Warnings Published: 02/08/2011 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.

  10. Tickeo (clone of FCA authorised firm)

    Warnings Published: 01/09/2018 Last modified: 21/11/2020
    Tickeo 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.