Filter results
Filter by document type
Filter by year
Sort by:

Search results

Showing 1181 to 1190 of 2821 search results for clone of uk registered entity.

  1. WorldWiseFX (Clone of FCA Authorised Firm)

    Warnings Published: 30/03/2022 Last modified: 30/03/2022
    WorldWiseFX (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. Starling Credit (Clone of FCA Authorised Firm)

    Warnings Published: 16/08/2022 Last modified: 16/08/2022
    Starling Credit (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. KBC Securities (clone of FCA authorised firm)

    Warnings Published: 04/01/2019 Last modified: 21/11/2020
    KBC Securities (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. leadenhall-wm (clone of FCA authorised firm)

    Warnings Published: 29/09/2022 Last modified: 01/11/2022
    leadenhall-wm (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

  5. Posco Capital (clone of FCA authorised firm)

    Warnings Published: 11/01/2023 Last modified: 11/01/2023
    Posco Capital (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. Schurz Helmut (clone of EEA authorised firm)

    Warnings Published: 18/03/2019 Last modified: 12/04/2021
    Schurz Helmut (clone of 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 unauthorised firm and how to

  7. UKI / Forexuki / Forex UKI (clone of FCA authorised firm)

    Warnings Published: 28/05/2019 Last modified: 21/11/2020
    UKI / Forexuki / Forex UKI (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

  8. RFX Capital (clone of an FCA authorised firm)

    Warnings Published: 14/01/2021 Last modified: 15/04/2021
    RFX Capital (clone of an 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. ZAI / ZAI Finance (clone of FCA authorised firm)

    Warnings Published: 08/05/2019 Last modified: 08/05/2019
    ZAI / ZAI 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

  10. Active Refunds (clone of Appointed Representative)

    Warnings Published: 18/10/2021 Last modified: 18/10/2021
    Active Refunds (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