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Showing 1231 to 1240 of 2820 search results for clone of uk registered entity.

  1. Trade Unity Capital (Clone of Authorised firm)

    Warnings Published: 29/07/2022 Last modified: 11/11/2022
    Trade Unity Capital (Clone of 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. Karamanof / KSI (clone of FCA authorised firm)

    Warnings Published: 04/12/2013 Last modified: 21/11/2020
    Karamanof / KSI (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. Crown Finance (Clone) (clone of FCA authorised firm)

    Warnings Published: 27/06/2018 Last modified: 27/06/2018
    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. LSE Equity (clone of an FCA Authorised Firm)

    Warnings Published: 05/07/2021 Last modified: 10/09/2021
    LSE Equity (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

  5. Sparowscapital (clone of FCA authorised firm)

    Warnings Published: 15/11/2021 Last modified: 23/11/2021
    Sparowscapital (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. MorganFinance (Clone of FCA Authorised Firm)

    Warnings Published: 09/01/2023 Last modified: 05/05/2023
    MorganFinance (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. ADIBUK Group Corporation; or ADIB-UK (clone of FCA authorised firm)

    Warnings Published: 11/09/2012 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'.

  8. suncrypto.org (clone of FCA Authorised firm)

    Warnings Published: 26/10/2021 Last modified: 26/10/2021
    suncrypto.org (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. Umbrella Loans (Clone of FCA Authorised Firm)

    Warnings Published: 13/12/2021 Last modified: 13/12/2021
    Umbrella Loans (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. DG Flex (Clone of FCA authorised firm)

    Warnings Published: 28/10/2021 Last modified: 06/12/2021
    DG Flex (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 protect