https://www.fca.org.uk/news/warnings/kingsway-capital-limited-clone-fca-authorised-firm
Kingsway Capital Limited (Clone of FCA Authorised firm) | FCA
Kingsway Capital 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...
fca authorisedkingswaycapitallimitedclone
https://www.fca.org.uk/news/warnings/amergeris-wealth-management-group-clone/printable/print
Amergeris Wealth Management Group (Clone of FCA authorised firm)
wealth managementfca authorisedgroupclonefirm
https://www.fca.org.uk/news/warnings/river-thames-insurance-company-clone-fca-authorised-firm/printable/print
River Thames Insurance Company (clone of FCA authorised firm)
river thamesinsurance companyfca authorisedclonefirm
https://www.fca.org.uk/news/warnings/claymore-bullion-clone-fca-authorised-firm
Claymore Bullion (Clone of FCA authorised firm) | FCA
Jul 18, 2022 - Claymore Bullion (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...
fca authorisedclaymorebullionclonefirm
https://www.fca.org.uk/news/warnings/zipcash-ltd-clone-fca-authorised-firm
ZipCash Ltd (clone of FCA authorised firm) | FCA
Apr 12, 2021 - ZipCash 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...
fca authorisedltdclonefirm
https://www.fca.org.uk/news/warnings/gemstarfinancialservicescouk-clone-fca-authorised-firm/printable/print
gemstarfinancialservices.co.uk (Clone of FCA Authorised Firm)
fca authorisedcoukclonefirm
https://www.fca.org.uk/news/warnings/trustnet-international-clone/printable/print
Trustnet International (clone of FCA authorised firm)
fca authorisedtrustnetinternationalclonefirm
https://www.fca.org.uk/news/warnings/dynamic-wealth-management-clone
Dynamic Wealth Management (www.dynamicwmanagement.com) (clone of FCA authorised firm) | FCA
Sep 23, 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...
wealth managementfca authoriseddynamicwww
https://www.fca.org.uk/news/warnings/aaa-fund-aaafundio-clone-fca-authorised-firm
AAA Fund / aaafund.io (Clone of FCA Authorised Firm) | FCA
May 14, 2025 - AAA Fund / aaafund.io (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...
fca authorisedaaafundioclone
https://www.fca.org.uk/news/warnings/alpha-securities-alpha-finance-clone
Alpha Securities (clone of FCA authorised firm) | FCA
Nov 21, 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...
fca authorisedalphasecuritiesclonefirm
https://www.fca.org.uk/news/warnings/stefan-ofenbock-co-clone/printable/print
Stefan Ofenbock & Co (clone of FCA authorised firm)
fca authorisedstefancoclonefirm
https://www.fca.org.uk/news/warnings/epicon-financial-clone/printable/print
Epicon Financial (www.epiconfinancial.com) (clone of FCA authorised firm)
fca authorisedepiconfinancialwwwclone
https://www.fca.org.uk/news/warnings/kleinwort-hambros-sg-kleinwort-hambros-bank-limited-clone-fca-authorised-firm
Kleinwort Hambros / SG Kleinwort Hambros Bank Limited (clone) (clone of FCA authorised firm) | FCA
Jul 6, 2021 - Kleinwort Hambros / SG Kleinwort Hambros Bank Limited (clone) (clone of FCA authorised firm) is not authorised or registered by the FCA but has been targeting...
fca authorisedsgbanklimitedclone
https://www.fca.org.uk/news/warnings/win-traders-win4trader-clone-fca-authorised-firm
Win Traders / Win4Trader (Clone of FCA Authorised Firm) | FCA
Aug 16, 2023 - Win Traders / Win4Trader (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...
fca authorisedwintradersclonefirm
https://www.fca.org.uk/news/warnings/optiver-limited-clone-fca-authorised-firm
Optiver Limited (Clone of FCA authorised firm) | FCA
Oct 7, 2021 - Optiver 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...
fca authorisedoptiverlimitedclonefirm
https://www.fca.org.uk/news/warnings/atlantic-capital-management-clone/printable/print
Atlantic Capital Management (clone of FCA authorised firm)
capital managementfca authorisedatlanticclonefirm
https://www.fca.org.uk/news/warnings/cwg-markets-cwg-forex-tw-clone-fca-authorised-firm
CWG Markets/CWG Forex TW (Clone of FCA authorised firm) | FCA
May 25, 2021 - CWG Markets/CWG Forex TW (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...
cwg marketsfca authorisedforextwclone
https://www.wealthmaxinvest.com/
Wealth Max | FCA-Authorised Investment Advisory
Independent investment advice and portfolio management from a former sovereign wealth fund CRO. FCA authorised (FRN 1031752). Institutional expertise, personal...
fca authorisedwealthmaxinvestmentadvisory
https://www.fca.org.uk/news/warnings/ram-active-investments-clone-authorised-firm
RAM Active Investments (clone of FCA authorised firm) | FCA
Nov 21, 2020 - RAM Active 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...
ram active investmentsfca authorisedclonefirm
https://www.fca.org.uk/news/warnings/stream-loans-clone-fca-authorised-firm/printable/print
Stream Loans (Clone of FCA Authorised Firm)
fca authorisedstreamloansclonefirm
https://www.fca.org.uk/news/warnings/heptagon-investments-heptagoninvestmentscom-clone-fca-authorised-firm/printable/print
Heptagon Investments / heptagoninvestments.com (Clone of FCA Authorised Firm)
fca authorisedheptagoninvestmentsclonefirm
https://www.pcpmissold.co.uk/about-us
PCP Claim Experts | FCA Authorised Specialists
Reclaim mis-sold car finance with FCA-authorised PCP claim experts. No upfront fees, transparent process, and thousands of successful claims.
fca authorisedpcpclaimexpertsspecialists
https://www.fca.org.uk/news/warnings/city-asset-management-clone-fca-authorised-firm
City Asset Management (clone of FCA authorised firm) | FCA
Apr 19, 2021 - We have published this statement in order to warn consumers against dealing with unauthorised firms.
city asset managementfca authorisedclonefirm
https://www.fca.org.uk/news/warnings/jupiter-loans-clone
Jupiter Loans (clone of FCA authorised firm) | FCA
Nov 21, 2020 - We have published this statement in order to warn consumers against dealing with unauthorised firms.
fca authorisedjupiterloansclonefirm
https://www.fca.org.uk/news/warnings/dash-loans-clone
Dash Loans (clone of FCA authorised firm) | FCA
Jun 22, 2017 - We have published this statement in order to warn consumers against dealing with unauthorised firms.
fca authoriseddashloansclonefirm
https://www.fca.org.uk/news/warnings/pearlfx-clone-fca-authorised-firm
PearlFX (Clone of FCA authorised firm) | FCA
Sep 9, 2021 - PearlFX (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....
fca authorisedclonefirm
https://www.fca.org.uk/news/warnings/trade4winner-wwwtrade4winnercom-clone-previously-authorised-fca-firm
Trade4Winner/ www.trade4winner.com (clone of a Previously Authorised FCA firm) | FCA
Sep 8, 2023 - Trade4Winner/ www.trade4winner.com (clone of a Previously Authorised FCA firm) is not authorised or registered by the FCA but has been targeting people in the...
wwwclonepreviouslyauthorisedfca
https://www.fca.org.uk/news/press-releases/fca-proposes-changes-complaint-handling-rules-help-victims-authorised-push-payment-fraud
FCA proposes changes to complaint handling rules to help victims of authorised push payment fraud |...
Jun 26, 2018 - Authorised push payment (APP) fraud is where a fraudster tricks an individual consumer or micro business to instruct their payment services provider (PSP),...
https://www.fca.org.uk/news/warnings/saxo-bank-saxo-capital-saxo-advisory-clone-eea-authorised-firm-fca-authorised-firm
Saxo Bank/ Saxo Capital/ Saxo Advisory (Clone of an EEA Authorised firm and an FCA authorised firm)...
Nov 1, 2023 - Saxo Bank/ Saxo Capital/ Saxo Advisory (Clone of an EEA Authorised firm and an FCA authorised firm) is not authorised or registered by the FCA but has been...
saxo bankcapital advisory
https://forexbrokersrating.com/blog/fca-warns-against-mt5-pro-mt5live-clone-of-fca-authorised-firm/
FCA warns against MT5-PRO / MT5live (Clone of FCA Authorised Firm) - Forex Brokers Rating
FCA warns against MT5-PRO / MT5live (Clone of FCA Authorised Firm) Fraudsters are using or giving out the following details as part of their tactics to scam...
https://www.fca.org.uk/news/warnings/best-ethical-bond-rates-wwwbestethicalbondratescom-clone-fca-authorised-firm
Best Ethical Bond Rates/ www.bestethicalbondrates.com (Clone of FCA Authorised firm) | FCA
Oct 4, 2021 - Best Ethical Bond Rates/ www.bestethicalbondrates.com (Clone of FCA Authorised firm) is not authorised or registered by the FCA but has been targeting people...
https://www.regulationtomorrow.com/2018/12/fca-discussion-paper-on-patient-capital-and-authorised-funds/
FCA Discussion Paper on patient capital and authorised funds | Global Regulation Tomorrow
Dec 13, 2018 - On 12 December 2018, the FCA published Discussion Paper 18/10: Patient Capital and Authorised Funds (DP18/10). The FCA has published DP18/10 alongside a
discussion paperpatient capital