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Showing 62 to 71 of 9259 search results for clone firm details.

  1. 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.
  2. Alpha Portfolio Management Limited / alphaportfolioltd.com (Clone of FCA authorised firm and UK incorporated company)

    Warnings Published: 26/08/2021 Last modified: 26/08/2021
    Alpha Portfolio Management Limited / alphaportfolioltd.com (Clone of FCA authorised firm and UK incorporated company) 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
  3. UBS (Clone) (clone of FCA authorised firm)

    Warnings Published: 25/03/2015 Last modified: 25/03/2015
    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'.
  4. Otam8 (clone)

    Warnings Published: 21/12/2015 Last modified: 03/04/2018
    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’.
  5. SPG (clone of FCA authorised firm)

    Warnings Published: 08/07/2010 Last modified: 30/09/2015
    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'.
  6. TRA (clone of FCA authorised firm)

    Warnings Published: 18/07/2012 Last modified: 06/10/2014
    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'.
  7. HiFX (clone)

    Warnings Published: 28/03/2011 Last modified: 15/06/2015
    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’.
  8. Wageme (Clone) (clone of FCA authorised firm)

    Warnings Published: 05/01/2018 Last modified: 05/01/2018
    We have published this statement in order to warn consumers against dealing with unauthorised firms.
  9. FTCA (clone of FCA authorised firm)

    Warnings Published: 08/10/2019 Last modified: 08/10/2019
    FTCA (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 protect
  10. Molly Raam (clone of FCA authorised firm)

    Warnings Published: 14/06/2019 Last modified: 14/06/2019
    Molly Raam (clone of FCA authorised firm) is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.