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Showing 101 to 110 of 2822 search results for clone of uk registered entity.

  1. Tide Capital Markets- Clone of a previously Authorised FCA firm (clone of FCA authorised firm)

    Warnings Published: 21/04/2021 Last modified: 21/04/2021
    Tide Capital Markets- Clone of a previously Authorised FCA 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

  2. Consumer investments data review April - September 2021

    Data Published: 03/03/2022 Last modified: 13/06/2023
    A summary of the FCA's work to tackle consumer harm in the investment market, between 1 April 2021 and 30 September 2021.

  3. law-financial.com / Lawfinancial.info/ www.lawfinancial.org.uk/ www.lawfinancial.info/ lawfinancial.org (Clone of FCA Authorised Firm)

    Warnings Published: 10/10/2022 Last modified: 18/06/2024
    law-financial.com / Lawfinancial.info/ www.lawfinancial.org.uk/ www.lawfinancial.info/ lawfinancial.org (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

  4. FMG Investment Holdings Ltd trading as ClearSpring Capital (Clone of EEA authorised firm and UK incorporated company)

    Warnings Published: 30/03/2020 Last modified: 30/03/2020
    FMG Investment Holdings Ltd trading as ClearSpring Capital (Clone of EEA authorised firm and UK incorporated 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

  5. See The Best Fixed Rates Today / See My Fixed Rates / See Fixed Rates (clone of Authorised Representative)

    Warnings Published: 18/08/2021 Last modified: 08/09/2021
    See The Best Fixed Rates Today / See My Fixed Rates / See Fixed Rates (clone of Authorised Representative) 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

  6. Charter Savings (a clone of the FCA authorised firm Charter Savings Bank which is part of Charter Court Financial Services) (clone of FCA authorised firm)

    Warnings Published: 12/01/2021 Last modified: 27/05/2021
    Charter Savings (a clone of the FCA authorised firm Charter Savings Bank which is part of Charter Court Financial Services) (clone of FCA authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming

  7. JP Holdings LTD (clone)

    Warnings Published: 19/06/2019 Last modified: 19/06/2019
    JP Holdings LTD (clone) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. Alph Capital (clone) (clone of FCA authorised firm)

    Warnings Published: 18/01/2019 Last modified: 21/11/2020
    Alph Capital (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

  9. Escrow Ltd (Clone of a dissolved UK company)

    Warnings Published: 03/01/2018 Last modified: 03/01/2018
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  10. Chartered Trading Standards Institute (clone of genuine entity)

    Warnings Published: 22/02/2023 Last modified: 26/06/2024
    Chartered Trading Standards Institute (clone of genuine entity) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.