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Showing 81 to 90 of 1422 search results for Data Bulletin alerts using our.

  1. Charles Schwab (cloned firm)

    Warnings Published: 15/04/2013 Last modified: 25/08/2016
    We believe fraudsters are using the details of an authorised firm to try to convince people that they are genuine. See how to protect yourself from scammers of this ‘cloned firm’.
  2. Ikon Finance (clone of FCA authorised firm)

    Warnings Published: 23/02/2015 Last modified: 23/02/2015
    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. AOT Europe (clone of FCA authorised firm)

    Warnings Published: 08/06/2012 Last modified: 20/08/2014
    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. Viva Loans (clone firm) (clone of FCA authorised firm)

    Warnings Published: 10/11/2015 Last modified: 10/11/2015
    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'.
  5. Liberty Loans (clone of FCA authorised firm)

    Warnings Published: 05/02/2016 Last modified: 05/02/2016
    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. Parsons John (clone of FCA authorised firm)

    Warnings Published: 06/12/2010 Last modified: 30/08/2018
    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. Guardian Securities (clone firm)

    Warnings Published: 25/10/2011 Last modified: 25/08/2016
    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’.
  8. Jet Lending (clone of FCA authorised firm)

    Warnings Published: 16/03/2016 Last modified: 16/03/2016
    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'.
  9. Apex Holdings (clone of FCA authorised firm)

    Warnings Published: 13/06/2011 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'.
  10. Loan-Monach (clone of FCA authorised firm)

    Warnings Published: 16/05/2014 Last modified: 19/05/2014
    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'.