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Showing 951 to 960 of 14379 search results for clone of firm on Financial Services Register.

  1. Financial Affairs Corporation (clone of FCA authorised firm)

    Warnings Published: 26/09/2011 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.
  2. XTB-USDT (Clone of FCA authorised firm)

    Warnings Published: 07/02/2023 Last modified: 08/02/2023
    XTB-USDT (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
  3. BV Bank (Clone of FCA authorised firm)

    Warnings Published: 30/11/2022 Last modified: 30/11/2022
    BV Bank (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. Marc Hermann Wealth Management (clone)

    Warnings Published: 01/05/2018 Last modified: 01/05/2018
    Marc Hermann Wealth Management (clone) 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
  5. Zenfinex (clone of FCA authorised firm)

    Warnings Published: 25/07/2022 Last modified: 25/07/2022
    Zenfinex (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. LCG.fit (Clone of FCA authorised firm)

    Warnings Published: 19/05/2022 Last modified: 19/05/2022
    LCG.fit (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
  7. FXCM Germany (clone of FCA authorised firm)

    Warnings Published: 20/06/2019 Last modified: 12/04/2021
    FXCM Germany (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. Amanh Bank (clone of FCA authorised firm)

    Warnings Published: 05/08/2019 Last modified: 21/11/2020
    Amanh Bank (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
  9. PayPlan Advice (clone of FCA authorised firm)

    Warnings Published: 06/06/2019 Last modified: 06/06/2019
    PayPlan Advice (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
  10. Finance Active UK Limited (clone of genuine firm)

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