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Showing 151 to 160 of 15412 search results for report a clone firm.

  1. Fortune Trade FX (clone of FCA authorised firm)

    Warnings Published: 12/03/2020 Last modified: 06/07/2021
    Fortune Trade FX (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
  2. AT Brokers (Clone of EEA authorised firm)

    Warnings Published: 24/09/2015 Last modified: 24/09/2015
    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'.
  3. First Global UK (Clone of FCA authorised firm)

    Warnings Published: 05/08/2010 Last modified: 12/04/2021
    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.
  4. Moneyfall (Clone) (clone of FCA authorised firm)

    Warnings Published: 26/07/2018 Last modified: 21/11/2020
    Moneyfall (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
  5. Navifx (clone of authorised firm)

    Warnings Published: 07/08/2020 Last modified: 21/11/2020
    Navifx (clone of 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. Loanfactory (clone) (clone of FCA authorised firm)

    Warnings Published: 13/10/2016 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.
  7. Ace EU Markets (clone of FCA authorised firm)

    Warnings Published: 02/08/2011 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.
  8. Swiss Partners AG (clone of FCA authorised firm)

    Warnings Published: 10/10/2016 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.
  9. Hardcastle (clone of FCA authorised firm)

    Warnings Published: 25/01/2011 Last modified: 15/06/2015
    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. Trustnet International (clone of FCA authorised firm)

    Warnings Published: 10/04/2008 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.