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Showing 1201 to 1210 of 2821 search results for clone of uk registered entity.

  1. Verge Capital (Clone of EEA authorised firm)

    Warnings Published: 13/05/2021 Last modified: 13/05/2021
    Verge Capital (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

  2. FXGrow Capital (clone of EEA authorised firm)

    Warnings Published: 25/08/2020 Last modified: 29/09/2020
    FXGrow Capital (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

  3. Belfius Commercial Finance Limited (clone of FCA authorised firm)

    Warnings Published: 16/09/2014 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'.

  4. PegasusCapital (Clone of FCA authorised firm)

    Warnings Published: 06/04/2021 Last modified: 06/04/2021
    PegasusCapital (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. Jacob & Grunfeld (clone of EEA authorised firm)

    Warnings Published: 06/11/2020 Last modified: 06/11/2020
    Jacob & Grunfeld (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

  6. Leading Lends (clone of FCA Authorised firm )

    Warnings Published: 29/03/2021 Last modified: 21/01/2022
    Leading Lends (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. DW Trading (clone of FCA authorised firm)

    Warnings Published: 23/07/2015 Last modified: 23/07/2015
    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'.

  8. Litmus Capital Management Group (www.litmuscapitalgrp.com) (clone of FCA authorised firm)

    Warnings Published: 11/01/2012 Last modified: 29/09/2015
    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'.

  9. IntertradesFX (clone of EEA authorised firm)

    Warnings Published: 26/08/2021 Last modified: 14/02/2022
    IntertradesFX (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

  10. ukreliance.uk (Clone of FCA Authorised Firm)

    Warnings Published: 20/03/2024 Last modified: 20/03/2024
    ukreliance.uk (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