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Showing 72 to 81 of 10791 search results for clone firm details.

  1. 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'.
  2. TRA (clone of FCA authorised firm)

    Warnings Published: 18/07/2012 Last modified: 21/11/2020
    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. Little Loans Ltd/ Little Loans Group/ Little Loans Society/ Little Loans UK Ltd / Money Line Loans (Clone of FCA authorised firm)

    Warnings Published: 02/08/2021 Last modified: 25/07/2022
    Little Loans Ltd/ Little Loans Group/ Little Loans Society/ Little Loans UK Ltd / Money Line Loans (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.
  4. 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’.
  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. FTCA (clone of FCA authorised firm)

    Warnings Published: 08/10/2019 Last modified: 21/11/2020
    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
  7. Wageme (Clone) (clone of FCA authorised firm)

    Warnings Published: 05/01/2018 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.
  8. 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 more about unauthorised firms and individuals.
  9. 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’.
  10. Solo Capitals (clone of FCA authorised firm)

    Warnings Published: 03/07/2019 Last modified: 03/07/2019
    Solo Capitals (clone of FCA authorised firm) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.