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Showing 11 to 20 of 14040 search results for clone of firm on Financial Services Register.

  1. Horizon Law (clone of an FCA Exempt Professional Firm)

    Warnings Published: 07/05/2024 Last modified: 07/05/2024
    Horizon Law (clone of an FCA Exempt Professional 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
  2. Chartered Trading Standards Institute (clone of genuine entity)

    Warnings Published: 22/02/2023 Last modified: 08/05/2024
    Chartered Trading Standards Institute (clone of genuine entity) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. Solium Capital UK Limited (clone of FCA authorised firm)

    Warnings Published: 03/05/2024 Last modified: 03/05/2024
    Solium Capital UK Limited (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
  4. Ark Mining / arkmining.co.uk (Clone of FCA Authorised Appointed Representative)

    Warnings Published: 07/05/2024 Last modified: 07/05/2024
    Ark Mining / arkmining.co.uk (Clone of FCA Authorised Appointed Representative) 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
  5. Payday Money / Payday Loans / moneyplatform.uk (clones of FCA authorised firm) (clone of FCA authorised firm)

    Warnings Published: 08/05/2024 Last modified: 08/05/2024
    Payday Money / Payday Loans / moneyplatform.uk (clones of FCA authorised firm) (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
  6. KA Financial Services (clone of FCA authorised firm)

    Warnings Published: 07/02/2014 Last modified: 07/02/2014
    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. H&H Financial Services (clone of FCA authorised firm)

    Warnings Published: 05/03/2010 Last modified: 28/09/2015
    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'.
  8. Titan Financial Services (clone of FCA authorised firm)

    Warnings Published: 08/10/2012 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'.
  9. Leeway Financial Services (Clone of appointed representative firm)

    Warnings Published: 16/04/2020 Last modified: 16/04/2020
    Leeway Financial Services (Clone of appointed representative 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
  10. JM Financial Services Ltd (clone)

    Warnings Published: 04/09/2012 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’.