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Showing 81 to 90 of 14358 search results for clone of firm on Financial Services Register.

  1. Fundspoint (clone)

    Warnings Published: 25/01/2016 Last modified: 25/08/2016
    Fraudsters are using the details of firms registered to carry out financial services activities to try to convince people that they work for a genuine, registered firm. Find out more about this ‘clone firm’.
  2. Hardcastle (clone of FCA authorised firm)

    Warnings Published: 25/01/2011 Last modified: 15/06/2015
    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'.
  3. Loanfactory (clone) (clone of FCA authorised firm)

    Warnings Published: 13/10/2016 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.
  4. Moneyfall (Clone) (clone of FCA authorised firm)

    Warnings Published: 26/07/2018 Last modified: 21/11/2020
    Moneyfall (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 and how to
  5. Gerard & Alterman (Clone of EEA Authorised Firm)

    Warnings Published: 03/02/2016 Last modified: 03/02/2016
    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'.
  6. Mariusz Juszcayk (clone of FCA authorised firm)

    Warnings Published: 02/08/2019 Last modified: 02/08/2019
    Mariusz Juszcayk (clone of FCA authorised firm) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. FXTrade777 (clone of FCA authorised firm)

    Warnings Published: 16/01/2019 Last modified: 21/11/2020
    FXTrade777 (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
  8. Richard Adamson (clone of FCA authorised firm)

    Warnings Published: 29/02/2012 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'.
  9. Penflow Ltd (clone of a UK Registered firm)

    Warnings Published: 16/12/2016 Last modified: 16/12/2016
    We have published this statement in order to warn consumers against dealing with unauthorised firms.
  10. OneTrade (clone) (clone of FCA authorised firm)

    Warnings Published: 03/07/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.