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Showing 591 to 600 of 14377 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. ESIP Finance (www.esipfinance.com) (clone of FCA authorised firm)

    Warnings Published: 29/10/2012 Last modified: 04/11/2013
    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. Navifx (clone of authorised firm)

    Warnings Published: 07/08/2020 Last modified: 21/11/2020
    Navifx (clone of 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

  4. Traditional Funds Plc (clone of FCA authorised firm)

    Warnings Published: 31/05/2016 Last modified: 31/05/2016
    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. Empire Financial Group (clone of FCA authorised firm)

    Warnings Published: 08/08/2008 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'.

  6. Welborn Capital LLC (www.welbornllc.com) (clone of FCA authorised firm)

    Warnings Published: 31/08/2012 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'.

  7. State Street Advisors (clone of FCA authorised firm)

    Warnings Published: 01/04/2013 Last modified: 12/02/2015
    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. CAL Investments Ltd (clone of FCA authorised firm)

    Warnings Published: 28/09/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  9. Knight Capital Markets (clone) (clone of FCA authorised firm)

    Warnings Published: 17/10/2016 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  10. Rothman Securities Inc. (clone of FCA authorised firm)

    Warnings Published: 11/01/2011 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'.