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Showing 92 to 101 of 9363 search results for clone firm details.

  1. Bee Loans (Clone firm) (clone of FCA authorised firm)

    Warnings Published: 03/04/2018 Last modified: 03/04/2018
    Bee Loans (clone) 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 yourself from scammers.
  2. CTindexforex (clone of FCA authorised firm)

    Warnings Published: 02/04/2020 Last modified: 01/06/2021
    CTindexforex (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
  3. UK Loans (clone of FCA authorised firm)

    Warnings Published: 08/11/2016 Last modified: 27/09/2018
    We have published this statement in order to warn consumers against dealing with unauthorised firms.
  4. Cash Flex (clone) (clone of FCA authorised firm)

    Warnings Published: 25/08/2015 Last modified: 09/11/2019
    Cash Flex (clone)
  5. Gulf FX (Clone) (clone of FCA authorised firm)

    Warnings Published: 21/01/2019 Last modified: 21/01/2019
    Gulf FX (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 how to
  6. FXC Markets (clone)

    Warnings Published: 05/04/2018 Last modified: 05/04/2018
    FXC Markets (clone) 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 yourself from
  7. 1st-Loan (clone)

    Warnings Published: 03/12/2015 Last modified: 25/08/2016
    Fraudsters are using the details of firms registered to carry out financial services activities to try to convince people that they work for a genuine, registered firm. Find out more about this ‘clone firm’.
  8. Stratton FX (Clone firm) (clone of FCA authorised firm)

    Warnings Published: 15/05/2017 Last modified: 15/05/2017
    We have published this statement in order to warn consumers against dealing with unauthorised firms.
  9. Kite Loans (clone of FCA firm)

    Warnings Published: 31/01/2018 Last modified: 31/01/2018
    We have published this statement in order to warn consumers against dealing with unauthorised firms.
  10. 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.