Filter results
Category
Filter by document type
Document type
Filter by year
Sort by:

Search results

Showing 1 to 11 of 10700 search results for clone firm details.

  1. bidtrade.net (Clone of FCA Authorised Firm)

    Warnings Published: 17/06/2022 Last modified: 24/06/2022
    bidtrade.net (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
  2. Cheap Loans Ltd (clone of FCA authorised firm)

    Warnings Published: 10/06/2022 Last modified: 24/06/2022
    Cheap Loans Ltd (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
  3. Loan Stores (Clone of FCA authorised firm)

    Warnings Published: 23/06/2022 Last modified: 23/06/2022
    Loan Stores (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. Bright Loans UK Ltd (Clone of FCA Authorised Firm)

    Warnings Published: 24/06/2022 Last modified: 24/06/2022
    Bright Loans UK Ltd (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
  5. Blockchain Refund Department / Blockchain Access (clone of FCA registered EMD agent)

    Warnings Published: 20/11/2020 Last modified: 23/06/2022
    Blockchain Refund Department / Blockchain Access (clone of FCA registered EMD agent) 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
  6. InertiaFinance / Inertia Finance Ltd (Clone of FCA authorised firm)

    Warnings Published: 21/06/2022 Last modified: 21/06/2022
    InertiaFinance / Inertia Finance Ltd (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
  7. Moorhayes Green / Moorhayes Solutions / FPlus+ Consulting (Clone of FCA authorised firm)

    Warnings Published: 22/07/2020 Last modified: 21/11/2020
    Moorhayes Green / Moorhayes Solutions / FPlus+ Consulting (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
  8. Bloomberg Trading Facility (clone of an EEA Authorised firm and FCA authorised firms)

    Warnings Published: 10/07/2020 Last modified: 21/11/2020
    Bloomberg Trading Facility (clone of an EEA Authorised firm and FCA authorised firms) 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
  9. Hang Seng Bank (Cloning details of bank) (clone of FCA authorised firm)

    Warnings Published: 18/09/2012 Last modified: 06/09/2014
    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'.
  10. Eduard Steinbach (Clone of EEA authorised firm)

    Warnings Published: 31/08/2017 Last modified: 31/08/2017
    We have published this statement in order to warn consumers against dealing with unauthorised firms.