Filter results
Filter by document type
Filter by year
Sort by:

Search results

Showing 71 to 80 of 14040 search results for clone of firm on Financial Services Register.

  1. FCA Warning List of unauthorised firms

    Consumers Scams Published: 03/04/2016 Last modified: 04/10/2023
    Search the FCA Warning List to find details of unauthorised firms and individuals that aren’t allowed to operate in the UK.

  2. UBS (Clone) (clone of FCA authorised firm)

    Warnings Published: 25/03/2015 Last modified: 15/04/2021
    Fraudsters copy the details of firms we authorise to try and convince people that their firm is genuine. Find out why you shouldn’t deal with this clone firm.

  3. TRA (clone of FCA authorised firm)

    Warnings Published: 18/07/2012 Last modified: 21/11/2020
    Fraudsters copy the details of firms we authorise to try and convince people that their firm is genuine. Find out why you shouldn’t deal with this clone firm.

  4. B1 Insurance (clone of FCA authorised firm)

    Warnings Published: 02/08/2019 Last modified: 02/08/2019
    B1 Insurance (clone of FCA authorised firm) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. Star Finance (Clone of Appointed Representative firm)

    Warnings Published: 23/12/2019 Last modified: 21/11/2020
    Star Finance (Clone of Appointed Representative firm) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. SPG (clone of FCA authorised firm)

    Warnings Published: 08/07/2010 Last modified: 21/11/2020
    Fraudsters copy the details of firms we authorise to try and convince people that their firm is genuine. Find out why you shouldn’t deal with this clone firm.

  7. CorpServ (clone of FCA authorised firm)

    Warnings Published: 19/10/2016 Last modified: 19/10/2016
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  8. SkyQuid (clone of FCA authorised firm)

    Warnings Published: 29/09/2016 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  9. Eurolink (clone of FCA authorised firm)

    Warnings Published: 23/04/2010 Last modified: 23/09/2015
    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'.

  10. Blackstone (clone of FCA authorised firm)

    Warnings Published: 17/06/2011 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'.