Filter results
Filter by document type
Filter by year
Sort by:

Search results

Showing 1401 to 1410 of 2820 search results for clone of uk registered entity.

  1. shorecapital.ltd (Clone of FCA Authorised Firm)

    Warnings Published: 01/12/2022 Last modified: 01/12/2022
    shorecapital.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

  2. Clarmond-WL (Clone of FCA authorised firm)

    Warnings Published: 06/12/2019 Last modified: 21/11/2020
    Clarmond-WL (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. South Wales Savings Credit Union (clone of FCA authorised firm)

    Warnings Published: 05/10/2015 Last modified: 05/10/2015
    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. Berenberg Holdings (Clone of FCA Authorised Firm)

    Warnings Published: 30/03/2022 Last modified: 30/03/2022
    Berenberg Holdings (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

  5. Shark Lenders (Clone of FCA Authorised firm)

    Warnings Published: 23/02/2024 Last modified: 23/02/2024
    Shark Lenders (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. China Citic Bank (clone of FCA authorised firm)

    Warnings Published: 12/02/2020 Last modified: 21/11/2020
    China Citic 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

  7. Classic Brand Europe (Clone) (clone of FCA authorised firm)

    Warnings Published: 03/08/2018 Last modified: 03/08/2018
    Classic Brand Europe (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

  8. AON Asset Management (clone of FCA authorised firm)

    Warnings Published: 28/11/2018 Last modified: 21/11/2020
    AON Asset Management (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

  9. CA-CIB Invest (Clone of FCA Authorised Firm)

    Warnings Published: 14/09/2022 Last modified: 14/09/2022
    CA-CIB 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

  10. Selinus Investment (clone of FCA authorised firm)

    Warnings Published: 02/07/2019 Last modified: 02/07/2019
    Selinus 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