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Showing 571 to 580 of 14377 search results for clone of firm on Financial Services Register.

  1. GVQ Investment Funds (clone) (clone of FCA authorised firm)

    Warnings Published: 24/01/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  2. Cesco Investments (clone) (clone of FCA authorised firm)

    Warnings Published: 09/01/2019 Last modified: 09/01/2019
    Cesco Investments (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

  3. China Construction Bank (clone of FCA authorised firm)

    Warnings Published: 12/02/2014 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'.

  4. VGF Wealth Management (clone of FCA authorised firm)

    Warnings Published: 05/08/2015 Last modified: 05/08/2015
    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. Schwarz Oliver Thomas (clone of FCA authorised firm)

    Warnings Published: 20/10/2014 Last modified: 10/12/2014
    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'.

  6. Smart Lenders LLC (clone of FCA authorised firm)

    Warnings Published: 30/09/2015 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. Sapien Capital Limited (Clone of FCA authorised firm)

    Warnings Published: 30/10/2014 Last modified: 10/05/2021
    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.

  8. BvB Advisory (Clone of FCA authorised firm)

    Warnings Published: 15/05/2017 Last modified: 19/03/2021
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  9. Ariun Financial Group (clone of FCA authorised firm)

    Warnings Published: 06/03/2013 Last modified: 22/08/2014
    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'.

  10. GMGroup.pro (Clone of UK Authorised firm)

    Warnings Published: 18/02/2022 Last modified: 31/08/2022
    GMGroup.pro (Clone of UK 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