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Showing 841 to 850 of 14379 search results for clone of firm on Financial Services Register.

  1. INRIS UCITS Fund PLC (Clone of a FCA Schedule 5 Firm)

    Warnings Published: 16/11/2015 Last modified: 20/05/2021
    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'.

  2. DIRK SWINNEN / DS TRADING (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'.

  3. Worldwide Investors Portfolio (clone of FCA authorised firm)

    Warnings Published: 02/10/2012 Last modified: 17/09/2014
    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'.

  4. AT-Markets (clone of FCA authorised firm)

    Warnings Published: 11/12/2019 Last modified: 21/11/2020
    AT-Markets (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. CAPITALS (clone of FCA authorised firm)

    Warnings Published: 02/06/2021 Last modified: 14/06/2021
    CAPITALS (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. RK Trading / Roland Kemeny (Clone of EEA Authorised Firm

    Warnings Published: 30/09/2015 Last modified: 30/09/2015
    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'.

  7. Securities Management Research (clone of FCA authorised firm)

    Warnings Published: 04/03/2009 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'.

  8. Pan Asia Futures Limited (clone of FCA authorised firm)

    Warnings Published: 14/10/2010 Last modified: 03/06/2015
    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'.

  9. WinFX (Clone of FCA Authorised firm)

    Warnings Published: 11/03/2022 Last modified: 11/03/2022
    WinFX (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. K & R Partners Limited (clone of FCA authorised firm)

    Warnings Published: 25/10/2018 Last modified: 21/11/2020
    K & R Partners Limited (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