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Showing 1241 to 1250 of 2820 search results for clone of uk registered entity.

  1. Pawlaks Group Asset Management (clone of FCA authorised firm)

    Warnings Published: 12/08/2014 Last modified: 21/11/2020
    Fraudsters copy the details of firms we authorise to try and convince people that their firm is genuine. Find out why you shouldn’t deal with this clone firm.

  2. CCP Investment (Clone of EEA Authorised Firm)

    Warnings Published: 16/06/2020 Last modified: 21/11/2020
    CCP Investment (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. Luxeeforex (Clone of Appointed Representative firm)

    Warnings Published: 01/10/2020 Last modified: 01/10/2020
    Luxeeforex (Clone of Appointed Representative 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

  4. Marcus Korsten (Clone of EEA authorised firm)

    Warnings Published: 02/01/2019 Last modified: 02/01/2019
    Marcus Korsten (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

  5. coinpass.ltd (Clone of FCA Authorised Firm)

    Warnings Published: 29/09/2022 Last modified: 29/09/2022
    coinpass.ltd (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. Finanza-Invest (clone of FCA authorised firm)

    Warnings Published: 02/10/2020 Last modified: 02/10/2020
    Finanza-Invest (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. Loans21 Ltd (clone of an FCA authorised firm)

    Warnings Published: 25/06/2024 Last modified: 25/06/2024
    Loans21 Ltd (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

  8. MM Institutional (clone of FCA authorised firm)

    Warnings Published: 20/11/2012 Last modified: 03/12/2013
    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. Panther Loans (Clone of an FCA authorised firm)

    Warnings Published: 10/08/2020 Last modified: 28/06/2021
    Panther Loans (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

  10. Christian Muhr Investment Research (clone of FCA authorised firm)

    Warnings Published: 31/03/2015 Last modified: 31/03/2015
    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'.