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Showing 1371 to 1380 of 2820 search results for clone of uk registered entity.

  1. Qualion Finance (Clone of an EEA Authorised Firm)

    Warnings Published: 08/04/2020 Last modified: 08/04/2020
    Qualion Finance (Clone of an 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

  2. Assets Assurances (clone of EEA authorised firm)

    Warnings Published: 19/05/2020 Last modified: 12/04/2021
    Assets Assurances (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. South Coatbridge Credit Union Bank (clone of FCA authorised firm)

    Warnings Published: 01/05/2015 Last modified: 01/05/2015
    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'.

  4. Len24 Bank (Clone of FCA Authorised Firm)

    Warnings Published: 04/05/2023 Last modified: 04/05/2023
    Len24 Bank (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. Besla Investments (clone of FCA authorised firm)

    Warnings Published: 03/07/2018 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'.

  6. Capital EU (clone of FCA authorised firm)

    Warnings Published: 01/03/2021 Last modified: 10/05/2021
    Capital EU (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. Midpoint-ex (Clone of FCA authorised firm)

    Warnings Published: 28/09/2022 Last modified: 28/09/2022
    Midpoint-ex (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. Oliver Anton Lintner (Clone) (clone of FCA authorised firm)

    Warnings Published: 14/02/2019 Last modified: 14/02/2019
    Oliver Anton Lintner (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

  9. Jupiter Asset Management / JAML / JAM (clone of FCA authorised firm)

    Warnings Published: 09/06/2014 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'.

  10. Algebris Investment (clone of FCA authorised firm)

    Warnings Published: 14/01/2020 Last modified: 21/11/2020
    Algebris Investment (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