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Showing 1171 to 1180 of 2821 search results for clone of uk registered entity.

  1. Flexy Finance (clone) (clone of FCA authorised firm)

    Warnings Published: 12/10/2016 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  2. ETA Ltd (clone of UK Authorised firm)

    Warnings Published: 08/02/2022 Last modified: 12/07/2022
    ETA Ltd (clone of UK 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

  3. Dojo Finance (Clone of FCA Authorised Firm)

    Warnings Published: 14/02/2023 Last modified: 21/02/2023
    Dojo Finance (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

  4. Coin Standart (clone of Appointed Representative)

    Warnings Published: 07/10/2021 Last modified: 07/10/2021
    Coin Standart (clone of 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

  5. Buddy Finance (Clone of FCA Authorised Firm)

    Warnings Published: 08/09/2022 Last modified: 08/09/2022
    Buddy Finance (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

  6. Quick Lends (clone of RU Media UK Limited)

    Warnings Published: 05/07/2019 Last modified: 05/07/2019
    Quick Lends (clone of RU Media UK Limited) 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. FCA to introduce UK Benchmarks Register

    Statements Published: 22/03/2019 Last modified: 22/03/2019
    We continue to plan for a range of outcomes in relation to Brexit, including the UK leaving the EU without an implementation period. To prepare for this scenario, we have developed a new UK Benchmarks Register. The new Register will replace the ESMA

  8. Richard Davies Investors Limited (clone of FCA authorised firm)

    Warnings Published: 19/07/2011 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'.

  9. Premier Forex (Clone of FCA Authorised Firm)

    Warnings Published: 25/02/2022 Last modified: 25/02/2022
    Premier Forex (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. Paragon Bank (Clone of FCA authorised firm)

    Warnings Published: 06/12/2019 Last modified: 24/05/2021
    Paragon Bank (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