Filter results
Filter by document type
Filter by year
Sort by:

Search results

Showing 551 to 560 of 14507 search results for clone of firm on Financial Services Register.

  1. Goldoneo (clone of FCA authorised firm)

    Warnings Published: 10/12/2018 Last modified: 21/11/2020
    Goldoneo (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

  2. First Call Commodities (clone of FCA authorised firm)

    Warnings Published: 15/04/2010 Last modified: 23/09/2015
    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'.

  3. Shaks Specialist Cars (clone of FCA authorised firm)

    Warnings Published: 18/10/2016 Last modified: 19/04/2021
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  4. Winton Fund Managers (clone of FCA authorised firm)

    Warnings Published: 11/03/2016 Last modified: 11/03/2016
    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'.

  5. Whitestone Finance Ltd (clone)

    Warnings Published: 27/04/2018 Last modified: 26/04/2018
    Whitestone Finance Ltd (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

  6. Wigston Private Bank (clone of FCA authorised firm)

    Warnings Published: 14/10/2015 Last modified: 24/05/2021
    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. J Rowan Associates (clone of FCA authorised firm)

    Warnings Published: 14/03/2008 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.

  8. Unsecured Loan Credit (clone of FCA authorised firm)

    Warnings Published: 27/09/2016 Last modified: 27/09/2016
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  9. Total Financial Limited (clone of FCA authorised firm)

    Warnings Published: 03/07/2008 Last modified: 07/10/2015
    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'.

  10. EvryMoney Limited (clone of FCA authorised firm)

    Warnings Published: 26/07/2011 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.