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Showing 661 to 670 of 14379 search results for clone of firm on Financial Services Register.

  1. Wheaton Capital Limited (clone of a FCA authorised firm)

    Warnings Published: 09/08/2016 Last modified: 09/08/2016
    We have published this statement in order to warn investors against dealing with unauthorised firms.

  2. William Wright (clone of FCA authorised firm)

    Warnings Published: 10/10/2013 Last modified: 03/12/2013
    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. CodexFX (clone of FCA authorised firm)

    Warnings Published: 18/10/2019 Last modified: 21/11/2020
    CodexFX (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

  4. Lolly Loans PVT Ltd (Clone) (clone of FCA authorised firm)

    Warnings Published: 22/12/2017 Last modified: 06/07/2021
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  5. MeesPierson (clone of authorised firm)

    Warnings Published: 17/08/2020 Last modified: 17/08/2020
    MeesPierson (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

  6. IIB International Broker (clone of FCA authorised firm)

    Warnings Published: 09/12/2015 Last modified: 09/12/2015
    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. Capital Asset Management (clone of FCA authorised firm)

    Warnings Published: 28/01/2009 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'.

  8. FTradition / Forex Tradition (clone of FCA authorised firm)

    Warnings Published: 24/02/2015 Last modified: 24/02/2015
    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'.

  9. SwissAZ (clone of FCA authorised firm)

    Warnings Published: 18/10/2019 Last modified: 21/11/2020
    SwissAZ (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

  10. Secure Wealth Management (clone of FCA authorised firm)

    Warnings Published: 19/11/2009 Last modified: 21/06/2021
    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'.