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Showing 11 to 20 of 2822 search results for clone of uk registered entity.

11. Fidel Asset Limited (clone of a UK registered company)

    Warnings Published: 11/02/2021 Last modified: 11/02/2021
    Fidel Asset Limited (clone of a UK registered 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 you should be wary of dealing with this unauthorised firm and

12. Meridian Bond Limited (clone of a UK registered company)

    Warnings Published: 22/12/2016 Last modified: 22/12/2016
    We have published this statement to warn consumers against dealing with unauthorised firms.

13. Zeta Holding Limited - clone of a UK registered company

    Warnings Published: 25/04/2016 Last modified: 25/04/2016
    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.

14. Falcon Holdings (Clone of UK registered company)

    Warnings Published: 06/03/2024 Last modified: 06/03/2024
    Falcon Holdings (Clone of UK registered company) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

15. Shore Capital Markets / Shore Capital Markets UK (Clone of UK registered company)

    Warnings Published: 02/12/2019 Last modified: 28/09/2022
    Shore Capital Markets / Shore Capital Markets UK (Clone of UK registered company) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

16. Cred Investments UK (Clone of UK Registered Company)

    Warnings Published: 26/03/2024 Last modified: 24/05/2024
    Cred Investments UK (Clone of UK Registered Company) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

17. Amalgamated Properties Limited (clone of a UK registered company)

    Warnings Published: 30/04/2018 Last modified: 30/06/2021
    Amalgamated Properties Limited (clone of a UK registered company) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

18. Genuine Business Finance Services Limited (clone of appointed representative firm and UK registered company)

    Warnings Published: 07/07/2020 Last modified: 21/11/2020
    Genuine Business Finance Services Limited (clone of appointed representative firm and UK registered 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 you

19. Advantium Limited Clone of a UK Registered Company

    Warnings Published: 22/10/2021 Last modified: 12/02/2024
    Advantium Limited Clone of a UK Registered Company is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

20. www.cryptosaur.co.uk (clone of previously registered firm)

    Warnings Published: 25/11/2022 Last modified: 08/10/2023
    www.cryptosaur.co.uk (clone of previously registered 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