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

Search results

Showing 1001 to 1010 of 2821 search results for clone of uk registered entity.

  1. Refundee (clone of FCA authorised firm)

    Warnings Published: 21/04/2023 Last modified: 19/06/2023
    Refundee (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

  2. Deccan Loans (clone firm) (clone of FCA authorised firm)

    Warnings Published: 14/06/2019 Last modified: 26/08/2020
    Deccan Loans (clone firm) (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

  3. Primary Market Bulletin 32

    Newsletters Published: 03/12/2020 Last modified: 03/12/2020
    Welcome to the 32nd edition of the Primary Market Bulletin (PMB)

  4. CashHuntFx (Clone of former PSD Agent)

    Warnings Published: 13/01/2022 Last modified: 13/01/2022
    CashHuntFx (Clone of former PSD Agent) 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

  5. Seedcamp (Clone of FCA Authorised Firm)

    Warnings Published: 20/01/2023 Last modified: 20/01/2023
    Seedcamp (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. Galaxy Trading (clone of former PSD Agent)

    Warnings Published: 05/11/2021 Last modified: 05/11/2021
    Galaxy Trading (clone of former PSD Agent) 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

  7. Rimas Risk Management Service (clone of FCA authorised firm)

    Warnings Published: 26/06/2014 Last modified: 11/02/2019
    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'.

  8. The Money Supermarket (clone of authorised firm)

    Warnings Published: 17/07/2019 Last modified: 16/07/2019
    The Money Supermarket (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

  9. HIG European Capital Partners (clone of FCA authorised firm)

    Warnings Published: 19/04/2010 Last modified: 10/05/2021
    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. Loan and Credit Solutions Limited (clone of FCA authorised firm)

    Warnings Published: 27/04/2015 Last modified: 27/04/2015
    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'.