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Showing 1381 to 1390 of 2820 search results for clone of uk registered entity.

  1. Commerzbank AG (clone of FCA Authorised firm)

    Warnings Published: 04/03/2022 Last modified: 09/03/2022
    Commerzbank AG (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

  2. All UK Lenders (clone) (clone of FCA authorised firm)

    Warnings Published: 22/09/2016 Last modified: 22/09/2016
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  3. ICMFX Capital (Clone of FCA authorised firm)

    Warnings Published: 28/10/2021 Last modified: 28/10/2021
    ICMFX Capital (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

  4. mychargeback.it (Clone of FCA Authorised Firm)

    Warnings Published: 30/08/2023 Last modified: 30/08/2023
    mychargeback.it (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. Phoenix Capital SPRL (clone of FCA authorised firm)

    Warnings Published: 23/05/2019 Last modified: 23/05/2019
    Phoenix Capital SPRL (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

  6. Finamore Capital S.A. (Clone of EEA authorised firm)

    Warnings Published: 22/10/2019 Last modified: 22/10/2019
    Finamore Capital S.A. (Clone of EEA authorised firm) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. Pepper/Pepperforeign.com (clone of FCA authorised firm)

    Warnings Published: 05/02/2021 Last modified: 05/02/2021
    Pepper/Pepperforeign.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

  8. Consolidated Credit Bank Ltd. (clone of FCA authorised firm)

    Warnings Published: 01/04/2013 Last modified: 05/09/2013
    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. FinancialClaimsuk.co.uk (clone of FCA authorised firm)

    Warnings Published: 30/09/2019 Last modified: 21/11/2020
    FinancialClaimsuk.co.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

  10. Tendo Loan (Clone of an FCA authorised firm)

    Warnings Published: 30/07/2020 Last modified: 21/11/2020
    Tendo Loan (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