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

Search results

Showing 1511 to 1520 of 2820 search results for clone of uk registered entity.

  1. Integral Asset Management (clone of authorised firm)

    Warnings Published: 14/08/2020 Last modified: 30/10/2020
    Integral Asset Management (clone of 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

  2. Secure Finance (clone of FCA authorised firm)

    Warnings Published: 21/12/2020 Last modified: 21/12/2020
    Secure Finance (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. Karroo Capital (Clone of FCA Authorised firm)

    Warnings Published: 09/03/2021 Last modified: 09/03/2021
    Karroo 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. Nomura Bank (Clone of FCA authorised firms)

    Warnings Published: 22/09/2020 Last modified: 01/06/2021
    Nomura Bank (Clone of FCA authorised firms) 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. Capital Brokers (Clone of FCA authorised firm)

    Warnings Published: 18/03/2022 Last modified: 18/03/2022
    Capital Brokers (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. One Crypto Trade (clone of FCA authorised firm)

    Warnings Published: 29/04/2020 Last modified: 21/11/2020
    One Crypto Trade (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. ghana-al.com (Clone of FCA Authorised Firm)

    Warnings Published: 24/05/2022 Last modified: 24/05/2022
    ghana-al.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 how to

  8. Samsung Securities (clone of FCA authorised firm)

    Warnings Published: 10/08/2010 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'.

  9. Boosst Limited (clone of FCA authorised firm)

    Warnings Published: 07/10/2019 Last modified: 21/11/2020
    Boosst 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 to

  10. This Is Money Rates (clone of Appointed Representative)

    Warnings Published: 22/04/2022 Last modified: 28/04/2022
    This Is Money Rates (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