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Showing 111 to 120 of 15339 search results for report a clone firm.

  1. Citi Finances (clone of FCA authorised firm)

    Warnings Published: 12/08/2019 Last modified: 12/08/2019
    Citi Finances (clone of FCA authorised firm) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  2. 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'.
  3. Gain Capital Ltd (clone of FCA authorised firm)

    Warnings Published: 05/01/2017 Last modified: 01/06/2021
    We have published this statement in order to warn consumers against dealing with unauthorised firms.
  4. Churchill Management (clone of FCA authorised firm)

    Warnings Published: 10/01/2011 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.
  5. AJ Bell (clone of FCA authorised firm)

    Warnings Published: 20/05/2020 Last modified: 06/07/2021
    AJ Bell (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
  6. We.Insure (clone of FCA authorised firm)

    Warnings Published: 06/06/2017 Last modified: 06/06/2017
    We have published this statement in order to warn consumers against dealing with unauthorised firms.
  7. True Blue Loans (clone) (clone of FCA authorised firm)

    Warnings Published: 15/06/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.
  8. Recruit Plus (clone of FCA authorised firm)

    Warnings Published: 06/07/2015 Last modified: 06/07/2015
    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'.
  9. Keycroft Investments (clone of FCA authorised firm)

    Warnings Published: 08/01/2019 Last modified: 21/11/2020
    Keycroft Investments (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
  10. Scrilliy (clone) (clone of FCA authorised firm)

    Warnings Published: 19/10/2018 Last modified: 18/03/2021
    Scrilliy (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