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Showing 1 to 11 of 14569 search results for clone firm details.

  1. Flow Trade 24/flowtrade24.com (Clone of FCA Authorised Firm)

    Warnings Published: 18/04/2024 Last modified: 18/04/2024
    Flow Trade 24/flowtrade24.com (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
  2. capital-partnersgroup.com (Clone of FCA Authorised Firm)

    Warnings Published: 22/03/2024 Last modified: 18/04/2024
    capital-partnersgroup.com (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
  3. independentlossadjusters.co.uk (Clone of FCA Authorised Firm)

    Warnings Published: 18/04/2024 Last modified: 18/04/2024
    independentlossadjusters.co.uk (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
  4. JAMBIN / jupiterglobalinv.com / jambin.org (Clone of FCA Authorised Firms)

    Warnings Published: 17/04/2024 Last modified: 17/04/2024
    JAMBIN / jupiterglobalinv.com / jambin.org (Clone of 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 with this
  5. gilliat.solutions / gilliat-financial-solutions.com (Clone of FCA Authorised Firm)

    Warnings Published: 18/04/2024 Last modified: 18/04/2024
    gilliat.solutions / gilliat-financial-solutions.com (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
  6. United Kingdom Loans / Badger Loans Ltd / Zopa Personal Loans / Lender List Loan / Little Loan UK Ltd (Clone of various FCA authorised firms)

    Warnings Published: 22/01/2024 Last modified: 17/04/2024
    United Kingdom Loans / Badger Loans Ltd / Zopa Personal Loans / Lender List Loan / Little Loan UK Ltd (Clone of various FCA authorised firms) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an
  7. UBS (Clone) (clone of FCA authorised firm)

    Warnings Published: 25/03/2015 Last modified: 15/04/2021
    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.
  8. SPG (clone of FCA authorised firm)

    Warnings Published: 08/07/2010 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.
  9. TRA (clone of FCA authorised firm)

    Warnings Published: 18/07/2012 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.
  10. 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'.