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Showing 1021 to 1030 of 2825 search results for clone of uk registered entity.

  1. Ledbury Plc (clone of FCA authorised firm)

    Warnings Published: 01/05/2020 Last modified: 21/11/2020
    Ledbury Plc (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. Phoenix24 (clone of FCA authorised firm)

    Warnings Published: 28/03/2023 Last modified: 28/03/2023
    Phoenix24 (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

  3. HillFinServices (clone of FCA authorised firm)

    Warnings Published: 22/12/2021 Last modified: 22/12/2021
    HillFinServices (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

  4. SMARTT FX (Clone of EEA authorised firm)

    Warnings Published: 04/06/2020 Last modified: 04/06/2020
    SMARTT FX (Clone of EEA 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

  5. Online Currency Corp (Clone of previously authorised firm)

    Warnings Published: 25/02/2020 Last modified: 25/02/2020
    Online Currency Corp (Clone of previously 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

  6. Meritkapital.co (clone of FCA authorised firm)

    Warnings Published: 21/10/2020 Last modified: 22/10/2020
    Meritkapital.co (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

  7. Benchmark administrator applications and equivalence notifications

    Firm authorisation Published: 28/09/2017 Last modified: 12/01/2024
    Find out how to get authorised or registered as a UK benchmark administrator.

  8. 360 Financial Limited (clone of FCA authorised firm)

    Warnings Published: 22/08/2013 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.

  9. Jean Pierre Technologies / JP Finance (clone of FCA authorised firm)

    Warnings Published: 22/05/2020 Last modified: 23/02/2021
    Jean Pierre Technologies / JP Finance (clone of FCA authorised firm) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. Nova Portfolio Management (clone of FCA authorised firm)

    Warnings Published: 30/01/2014 Last modified: 21/11/2020
    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 firm'.