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

Search results

Showing 1531 to 1540 of 2820 search results for clone of uk registered entity.

  1. Avenir Epargne (clone of FCA authorised firm)

    Warnings Published: 26/03/2020 Last modified: 21/11/2020
    Avenir Epargne (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. Fair Oaks Crypto (Clone) (clone of FCA authorised firm)

    Warnings Published: 07/08/2018 Last modified: 21/11/2020
    Fair Oaks Crypto (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 and

  3. Oakwell Capital Partners / www.oakwellcp.com

    Warnings Published: 14/02/2024 Last modified: 14/02/2024
    Oakwell Capital Partners / www.oakwellcp.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. GE Capital Ltd / GE Capital Finance (clone of FCA authorised firm)

    Warnings Published: 31/10/2019 Last modified: 25/11/2019
    GE Capital Ltd / GE Capital 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

  5. Live Forex Times (Clone of FCA authorised firm)

    Warnings Published: 03/11/2020 Last modified: 03/11/2020
    Live Forex Times (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. Ace Financial Management

    Warnings Published: 04/03/2010 Last modified: 22/05/2015
    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.

  7. CruxINV/Crux24 (clone of FCA authorised firm)

    Warnings Published: 16/07/2020 Last modified: 21/11/2020
    CruxINV/Crux24 (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. dbgmarkets-ink.com (Clone of FCA Authorised Firm)

    Warnings Published: 10/06/2024 Last modified: 10/06/2024
    dbgmarkets-ink.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

  9. Delta Capitals (clone of FCA authorised firm)

    Warnings Published: 02/06/2020 Last modified: 29/03/2021
    Delta Capitals (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. Pekao Bank UK (clone of an EEA Authorised Firm)

    Warnings Published: 08/07/2021 Last modified: 29/03/2022
    Pekao Bank UK (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 to