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Showing 1121 to 1130 of 2821 search results for clone of uk registered entity.

  1. JFS Brokers (clone of FCA authorised firm)

    Warnings Published: 08/10/2021 Last modified: 08/10/2021
    JFS Brokers (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. London Finance and Investment Corporation (clone)

    Warnings Published: 31/07/2017 Last modified: 31/07/2017
    We have published this statement in order to warn consumers against dealing with unauthorised firms.
  3. Thierry Rochelle Private Equity (Clone of an EEA Authorised firm)

    Warnings Published: 17/08/2020 Last modified: 21/01/2022
    Thierry Rochelle Private Equity (Clone of an 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
  4. Crown Group Funds UCITS Plc (clone of FCA authorised firm)

    Warnings Published: 13/11/2014 Last modified: 24/03/2016
    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'.
  5. The R.A. Roberts Partnership Limited (clone of FCA authorised firm)

    Warnings Published: 21/10/2011 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'.
  6. WEALINS U.K. (Clone of FCA Authorised Firm)

    Warnings Published: 12/01/2023 Last modified: 12/01/2023
    WEALINS U.K. (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. Dezire Loans (Clone of FCA authorised firms)

    Warnings Published: 08/05/2019 Last modified: 19/11/2021
    Dezire Loans (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
  8. PMM Limited (clone of FCA authorised firm)

    Warnings Published: 21/06/2024 Last modified: 21/06/2024
    PMM 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
  9. Forex Crown (clone of an Appointed Representative)

    Warnings Published: 21/06/2021 Last modified: 21/06/2021
    Forex Crown (clone of an Appointed Representative) 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. Wealth Planning Solutions Europe (clone of FCA authorised firm)

    Warnings Published: 19/03/2014 Last modified: 23/01/2015
    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'.