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

Search results

Showing 1031 to 1040 of 2825 search results for clone of uk registered entity.

  1. ALTR Alternative Fund Managers (clone of FCA authorised firm)

    Warnings Published: 30/06/2015 Last modified: 30/06/2015
    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'.

  2. Seveninvest Management Limited (clone of FCA authorised firm)

    Warnings Published: 26/10/2018 Last modified: 21/11/2020
    Seveninvest Management 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 firm. Find out why you should be wary of dealing with this unauthorised

  3. Deutsche Capital Management Ltd (clone of FCA authorised firm)

    Warnings Published: 11/10/2018 Last modified: 11/10/2018
    Deutsche Capital Management 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 firm. Find out why you should be wary of dealing with this unauthorised

  4. aztrading24.com (Clone of FCA Authorised Firm)

    Warnings Published: 26/01/2023 Last modified: 26/01/2023
    aztrading24.com (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

  5. MJT Bonds (clone of EEA authorised firm)

    Warnings Published: 01/10/2020 Last modified: 01/10/2020
    MJT Bonds (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

  6. TBFX Limited (clone of FCA authorised firm)

    Warnings Published: 02/08/2019 Last modified: 02/08/2019
    TBFX 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 firm. Find out why you should be wary of dealing with this unauthorised firm and how to

  7. Preston Management (Clone) (clone of FCA authorised firm)

    Warnings Published: 07/08/2018 Last modified: 07/08/2018
    Preston Management 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 yourself from scammers

  8. First Private Clients Ltd (www.firstprivateclients.com) (clone of FCA authorised firm)

    Warnings Published: 07/07/2011 Last modified: 05/09/2014
    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'.

  9. Stepstone Credits (clone of FCA authorised firm)

    Warnings Published: 06/07/2020 Last modified: 21/11/2020
    Stepstone Credits (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

  10. Professional Investment Consultants (clone of FCA authorised firm)

    Warnings Published: 01/06/2015 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'.