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Showing 61 to 70 of 14040 search results for clone of firm on Financial Services Register.

61. VenetFX (Worth.IT Financial Services Ltd t/a venetfx.com, Worth Financial Services, Worth Ltd) (clone of FCA authorised firm)

    Warnings Published: 23/06/2014 Last modified: 21/11/2020
    VenetFX (Worth.IT Financial Services Ltd t/a venetfx.com, Worth Financial Services, Worth 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

62. Charter Savings (a clone of the FCA authorised firm Charter Savings Bank which is part of Charter Court Financial Services) (clone of FCA authorised firm)

    Warnings Published: 12/01/2021 Last modified: 27/05/2021
    Charter Savings (a clone of the FCA authorised firm Charter Savings Bank which is part of Charter Court Financial Services) (clone of FCA authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming

63. 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.

64. 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

65. 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.

66. Winton (clone of FCA authorised firm)

    Warnings Published: 12/01/2016 Last modified: 12/01/2016
    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'.

67. 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’.

68. Walker Bryan (clone of FCA authorised firm)

    Warnings Published: 12/03/2020 Last modified: 12/03/2020
    Walker Bryan (clone of FCA authorised firm) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

69. 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.

70. Prusik (clone of FCA authorised firm)

    Warnings Published: 08/01/2016 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'.