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Showing 1311 to 1320 of 2820 search results for clone of uk registered entity.

  1. Van Gossum Consult (clone) (clone of FCA authorised firm)

    Warnings Published: 10/06/2019 Last modified: 10/06/2019
    Van Gossum Consult (clone) (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

  2. E-Bango Card (Clone of FCA authorised firm)

    Warnings Published: 08/09/2021 Last modified: 08/09/2021
    E-Bango Card (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. Ventura Capital Consultancy Services (clone of FCA authorised firm)

    Warnings Published: 10/02/2014 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. Kenmar Securities/ Kenmar Securities LP (clone of FINRA / SEC Registered Firm)

    Warnings Published: 09/10/2015 Last modified: 25/11/2015
    We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself.

  5. Chiba Bank UK (Clone of FCA authorised firm)

    Warnings Published: 03/07/2019 Last modified: 29/12/2020
    Chiba Bank 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

  6. jrothschild.org (Clone of FCA Authorised Firm)

    Warnings Published: 30/01/2024 Last modified: 30/01/2024
    jrothschild.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

  7. FXopen Pro (Clone of FCA authorised firm)

    Warnings Published: 16/12/2021 Last modified: 16/12/2021
    FXopen Pro (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

  8. Berkeley Square Partners

    Warnings Published: 21/01/2021 Last modified: 21/01/2021
    Berkeley Square Partners 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 yourself from

  9. Central Financial (clone of Appointed Representative)

    Warnings Published: 21/09/2022 Last modified: 24/10/2022
    Central Financial (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

  10. BNF Capital Limited (clone of FCA authorised firm)

    Warnings Published: 17/07/2019 Last modified: 21/11/2020
    BNF Capital Limited (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