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Showing 781 to 790 of 14379 search results for clone of firm on Financial Services Register.

  1. Excel Brokers Ltd (clone of FCA authorised firm)

    Warnings Published: 21/08/2012 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'.

  2. Millennium Capital Management (clone of FCA authorised firm)

    Warnings Published: 17/07/2012 Last modified: 14/09/2014
    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'.

  3. Laidlaw Asset Management (clone of FCA authorised firm)

    Warnings Published: 11/06/2009 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.

  4. Fake FCA communications

    Consumers Scams Published: 18/02/2021 Last modified: 21/03/2024
    Fraudsters sometimes pretend to work for the FCA, so if you’re unsure it’s important to check. Find out how to spot fake FCA emails, phone calls, and websites.

  5. ASC UK (clone of FCA authorised firm)

    Warnings Published: 23/08/2019 Last modified: 21/11/2020
    ASC UK (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

  6. FOPU (clone of authorised firm)

    Warnings Published: 26/06/2020 Last modified: 26/08/2020
    FOPU (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 yourself

  7. Pioneer Asset Management (Clone of EEA authorised firm)

    Warnings Published: 16/05/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  8. Ashmore Investment Group (clone of FCA authorised firm)

    Warnings Published: 30/07/2010 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.

  9. Financial Products (London) Limited (clone of FCA authorised firm)

    Warnings Published: 19/01/2016 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. Kingsley Asset Management (clone of FCA authorised firm)

    Warnings Published: 11/11/2014 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.