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Showing 1 to 10 of 2822 search results for clone of uk registered entity.

1. Financial Services Register

   Firms Published: 27/04/2016 Last modified: 31/05/2024
   The Financial Services Register is a public record of firms, individuals and other bodies that are PRA and/or FCA authorised. Search the register to find out if a firm is registered.

2. Using the Financial Services Register

   Consumers Your rights Published: 20/03/2023 Last modified: 14/12/2023
   Find out how to check if a firm is authorised, what it means if you’re using an Appointed Representative, and what to do if a firm is unauthorised.

3. Directory of certified and assessed persons

   Tasks for regulated firms Published: 04/09/2019 Last modified: 10/02/2023
   Find out how you can prepare and amend your certified and assessed person submission, and why it's important to confirm your details.

4. Obtaining a data extract from the Financial Services Register

   Published: 14/05/2016 Last modified: 29/11/2023
   How you can order an extract of data from the Financial Services (FS) Register.

5. Merchant Capital Partners (clone of UK registered entity)

   Warnings Published: 28/01/2022 Last modified: 31/01/2022
   Merchant Capital Partners (clone of UK registered entity) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

6. Amalgamated Properties Limited (clone of a UK registered company)

   Warnings Published: 30/04/2018 Last modified: 30/04/2018
   Amalgamated Properties Limited (clone of a UK registered company) 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

7. The Castlebrook Properties HMO Properties Bond / Castlebrook Properties (clone of a UK registered company)

   Warnings Published: 03/04/2018 Last modified: 29/03/2018
   Please note that this bogus entity has no association whatsoever with the UK registered company Castlebrook Properties Ltd (UK company registration number 01161188). The genuine company does not offer any financial products. Scammers are falsely

8. Penflow Ltd (clone of a UK Registered firm)

   Warnings Published: 16/12/2016 Last modified: 16/12/2016
   We have published this statement in order to warn consumers against dealing with unauthorised firms.

9. Robert Brooks Ltd (clone of a UK registered company)

   Warnings Published: 21/10/2016 Last modified: 21/10/2016
   We have published this statement to warn consumers against dealing with unauthorised firms.

10. Profit Trading Ltd (clone of UK registered company)

    Warnings Published: 06/08/2019 Last modified: 06/08/2019
    Profit Trading Ltd (clone of UK registered company) 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