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

Search results

Showing 121 to 130 of 2822 search results for clone of uk registered entity.

  1. Medco Finance Limited (Clone of UK registered limited company)

    Warnings Published: 03/03/2023 Last modified: 03/03/2023
    Medco Finance Limited (Clone of UK registered limited company) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  2. GFS Renewable Energy (Clone of UK Registered Limited Company)

    Warnings Published: 21/04/2020 Last modified: 21/04/2020
    GFS Renewable Energy (Clone of UK Registered Limited 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

  3. Millennium Wind Energy (Clone of UK Registered Limited Company)

    Warnings Published: 24/03/2022 Last modified: 24/03/2022
    Millennium Wind Energy (Clone of UK Registered Limited Company) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. MARTYN SERVICES LIMITED (Clone of UK registered limited company)

    Warnings Published: 22/08/2022 Last modified: 22/08/2022
    MARTYN SERVICES LIMITED (Clone of UK registered limited company) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. Jupiter Wealth Management (clone)

    Warnings Published: 03/09/2009 Last modified: 25/08/2016
    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’.

  6. Anderson Recovery Services (clone of UK registered public company)

    Warnings Published: 28/10/2020 Last modified: 28/10/2020
    Anderson Recovery Services (clone of UK registered public 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

  7. DCD London and Mutual (clone of UK registered public company)

    Warnings Published: 19/08/2020 Last modified: 19/08/2020
    DCD London and Mutual (clone of UK registered public 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

  8. Financial & Risk Organisation Limited (clone of UK registered company)

    Warnings Published: 07/08/2020 Last modified: 07/08/2020
    Financial & Risk Organisation Limited (clone of 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

  9. cavcmuk.com (Clone of FCA Authorised Firm)

    Warnings Published: 14/06/2024 Last modified: 01/07/2024
    cavcmuk.com (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. Wharton Asset Management Capital Limited /Wharton LTD (Clone of UK registered company)

    Warnings Published: 31/03/2023 Last modified: 31/03/2023
    Wharton Asset Management Capital Limited /Wharton LTD (Clone of UK registered company) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.