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Showing 721 to 730 of 14379 search results for clone of firm on Financial Services Register.

  1. Smith & Williamson Holdings (clone of FCA authorised firm)

    Warnings Published: 03/04/2020 Last modified: 03/04/2020
    Smith & Williamson Holdings (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

  2. Cantor Fitzgerald Bank (clone) (clone of FCA authorised firm)

    Warnings Published: 31/10/2018 Last modified: 12/01/2023
    Cantor Fitzgerald Bank (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

  3. Blockchain Recovery Department (clone of FCA authorised firm)

    Warnings Published: 01/04/2021 Last modified: 15/12/2021
    Blockchain Recovery Department (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

  4. Lazard Asset Management (Clone of FCA authorised firm)

    Warnings Published: 14/03/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  5. Melbinger Leopold & Partners (clone of EEA authorised firm)

    Warnings Published: 14/12/2015 Last modified: 14/12/2015
    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'.

  6. Chesterfield Credit Union (clone of FCA authorised firm)

    Warnings Published: 18/11/2010 Last modified: 05/06/2015
    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'.

  7. Baltic International Bank (clone of FCA authorised firm)

    Warnings Published: 12/11/2014 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'.

  8. AXA Investment Managers (Clone of FCA authorised firm)

    Warnings Published: 11/04/2014 Last modified: 09/11/2020
    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.

  9. The Right Loan 4 U (clone of FCA authorised firm)

    Warnings Published: 11/09/2014 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. Broad Reach Investments (clone) (clone of FCA authorised firm)

    Warnings Published: 07/02/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.