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Showing 961 to 970 of 14379 search results for clone of firm on Financial Services Register.

  1. Direct Brokers Invest / DB Invest (clone of FCA authorised firm)

    Warnings Published: 27/04/2012 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'.

  2. Keytrade Bank (clone of EEA authorised firm)

    Warnings Published: 04/12/2019 Last modified: 21/11/2020
    Keytrade Bank (clone of EEA 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

  3. Revalmarkets (clone of FCA authorised firm)

    Warnings Published: 18/08/2021 Last modified: 18/08/2021
    Revalmarkets (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

  4. Fort Global Fund Managers (Clone of an FCA Authorised Firm)

    Warnings Published: 05/02/2016 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'.

  5. AstraZeneca (Clone of FCA Authorised Firm)

    Warnings Published: 10/03/2022 Last modified: 10/03/2022
    AstraZeneca (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

  6. XTB Global (Clone of FCA Authorised Firm)

    Warnings Published: 22/09/2022 Last modified: 27/10/2022
    XTB Global (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

  7. Solution Loans/Loan Solutions (clone)

    Warnings Published: 25/03/2015 Last modified: 25/03/2015
    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’.

  8. Wagon Finance (clone of FCA authorised firm)

    Warnings Published: 26/06/2019 Last modified: 26/06/2019
    Wagon Finance (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. HD Global (Clone of FCA Authorised Firm)

    Warnings Published: 24/08/2022 Last modified: 21/10/2022
    HD Global (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. Refundee (clone of FCA authorised firm)

    Warnings Published: 21/04/2023 Last modified: 19/06/2023
    Refundee (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