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Showing 12 to 21 of 9259 search results for clone firm details.

  1. Standard Life (clone of FCA authorised firm)

    Warnings Published: 02/12/2019 Last modified: 21/11/2020
    Standard Life (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. Blockchain Ltd / Blockchain Refund Department (clone of FCA registered EMD agent)

    Warnings Published: 20/11/2020 Last modified: 15/09/2021
    Blockchain Ltd / Blockchain Refund Department (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 with
  3. Coinhosts Inc (clone of FCA authorised firm)

    Warnings Published: 15/09/2021 Last modified: 15/09/2021
    Coinhosts Inc (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. Acadianam Ltd (clone of FCA authorised firm)

    Warnings Published: 16/04/2021 Last modified: 15/09/2021
    Acadianam 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
  5. Tetra Invest London Plc/ Tetra Invest (clone of FCA Authorised firm)

    Warnings Published: 15/09/2021 Last modified: 15/09/2021
    Tetra Invest London Plc/ Tetra Invest (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
  6. Talk Loans Ltd (Clone of FCA authorised firm)

    Warnings Published: 19/08/2021 Last modified: 13/09/2021
    Talk 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
  7. The Barnsley / Barnsley Building Society (Clone of trading name of FCA authorised firm)

    Warnings Published: 13/09/2021 Last modified: 16/09/2021
    The Barnsley / Barnsley Building Society (Clone of trading name 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
  8. FX Jupiter (clone of FCA authorised firm)

    Warnings Published: 17/02/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.
  9. MaxiPlus (clone of EEA authorised firm)

    Warnings Published: 23/08/2021 Last modified: 23/08/2021
    MaxiPlus (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 protect
  10. Marathon Asset Management (Clone of FCA Authorised Firm)

    Warnings Published: 31/01/2018 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.