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Showing 102 to 111 of 9364 search results for clone firm details.

  1. Epics Loan (clone of FCA authorised firm)

    Warnings Published: 02/11/2017 Last modified: 02/11/2017
    We have published this statement in order to warn consumers against dealing with unauthorised firms.
  2. Axis Bank (clone)

    Warnings Published: 07/04/2016 Last modified: 07/04/2016
    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’.
  3. Wellingtoninv (clone of FCA authorised firm)

    Warnings Published: 26/03/2019 Last modified: 26/03/2019
    Wellingtoninv (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. BGC Markets (clone of FCA authorised firm)

    Warnings Published: 13/05/2014 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'.
  5. GS Loans (clone of FCA authorised firm)

    Warnings Published: 01/04/2016 Last modified: 01/04/2016
    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. Interfinancial (Clone) (clone of FCA authorised firm)

    Warnings Published: 28/09/2018 Last modified: 28/09/2018
    Interfinancial (Clone) (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
  7. ReLoan UK (clone of FCA authorised firm)

    Warnings Published: 27/03/2017 Last modified: 27/03/2017
    We have published this statement in order to warn consumers against dealing with unauthorised firms.
  8. JW Global (Clone of EEA Authorised firm)

    Warnings Published: 04/05/2017 Last modified: 04/05/2017
    We have published this statement in order to warn consumers against dealing with unauthorised firms.
  9. Swish Loans (clone) (clone of FCA authorised firm)

    Warnings Published: 21/12/2017 Last modified: 21/12/2017
    We have published this statement in order to warn consumers against dealing with unauthorised firms.
  10. Westerby (44 207 411 9988) (clone of FCA authorised firm)

    Warnings Published: 01/01/2011 Last modified: 13/09/2014
    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'.