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Showing 1081 to 1090 of 2821 search results for clone of uk registered entity.

  1. taurexweb.com (Clone of FCA Authorised Firms)

    Warnings Published: 15/04/2024 Last modified: 15/04/2024
    taurexweb.com (Clone of FCA Authorised Firms) 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. cavalliautomotive (Clone of FCA Authorised Firm)

    Warnings Published: 30/09/2022 Last modified: 30/09/2022
    cavalliautomotive (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
  3. AMC CAPITAL INVEST/ AMC CAPITAL MANAGEMENT (Clone of FCA EEA Firm)

    Warnings Published: 27/07/2017 Last modified: 27/07/2017
    We have published this statement in order to warn consumers against dealing with unauthorised firms.
  4. Lend Mutual (clone of FCA authorised firm)

    Warnings Published: 02/10/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.
  5. Adexec Loans & Financial Solutions (clone) (clone of FCA authorised firm)

    Warnings Published: 20/10/2016 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.
  6. Trade Korea (clone of FCA authorised firm)

    Warnings Published: 20/04/2018 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'.
  7. Capstone Capital Markets

    Warnings Published: 08/06/2010 Last modified: 22/05/2015
    We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself.
  8. Future Loan (Clone of FCA authorised firm)

    Warnings Published: 12/07/2021 Last modified: 12/07/2021
    Future Loan (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
  9. HFS Capital (clone) (clone of FCA authorised firm)

    Warnings Published: 14/05/2019 Last modified: 14/05/2019
    HFS 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
  10. Kaufman Franz Wealth Management (Clone of EEA Authorised Firm)

    Warnings Published: 29/07/2016 Last modified: 29/07/2016
    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'.