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Showing 111 to 120 of 2822 search results for clone of uk registered entity.

  1. 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.

  2. Marc Finance (clone of firm)

    Warnings Published: 24/07/2019 Last modified: 24/07/2019
    Marc Finance (clone of 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 yourself

  3. WindRiver Capital (clone of FCA authorised firm)

    Warnings Published: 12/09/2008 Last modified: 07/10/2015
    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'.

  4. UK AIFM forms

    Firms Investment managers Focus areas Published: 08/06/2016 Last modified: 08/02/2023
    We list the forms UK AIFMs need in order to vary permissions, submit applications, notifications and make other changes.

  5. Reporting obligation

    Markets policy Published: 22/05/2016 Last modified: 24/06/2024
    Under UK European Markets Infrastructure Regulation (UK EMIR) requirements, all counterparties must report any derivative contract concluded, modified or terminated. Find out more about submitting your firm's obligations.

  6. Reporting requirements: payment service providers and e-money issuers

    Tasks for firms Published: 12/05/2015 Last modified: 30/05/2024
    The FCA provides the information and data we need from you to meet your regular reporting requirements, including details on how to submit your report.

  7. Earnsdale Properties (clone of a UK registered company)

    Warnings Published: 23/05/2018 Last modified: 23/05/2018
    Earnsdale Properties (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

  8. AL Asset Management (Clone of UK registered limited company)

    Warnings Published: 02/12/2019 Last modified: 20/02/2020
    AL Asset Management (Clone of UK registered limited company) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. Claims Advisory Group (clone of UK registered public company)

    Warnings Published: 19/12/2019 Last modified: 16/09/2022
    Claims Advisory Group (clone of UK registered public company) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. DEELAND INVESTMENTS (Clone of UK Registered Company)

    Warnings Published: 15/03/2023 Last modified: 15/03/2023
    DEELAND INVESTMENTS (Clone of UK Registered Company) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.