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Showing 1541 to 1550 of 2820 search results for clone of uk registered entity.

  1. Match Your Loans (clone of FCA authorised firm)

    Warnings Published: 11/05/2015 Last modified: 11/05/2015
    Match Your Loans (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. Keller Finance (Clone of FCA Authorised Firm)

    Warnings Published: 05/01/2023 Last modified: 19/07/2023
    Keller 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. SFVA Finance (clone of FCA authorised firm)

    Warnings Published: 03/05/2013 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'.

  4. Alliance Trust Investment Bank PLC (clone of FCA authorised firm)

    Warnings Published: 05/11/2010 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'.

  5. Payments after PSD2: evolution or revolution

    Speeches Published: 10/04/2018 Last modified: 10/04/2018
    Speech delivered by Karina McTeague, Director of Retail Banking Supervision at the FCA, at the Pay360 Conference.

  6. LIBERTY GLOBAL CAPITAL SERVICES

    Warnings Published: 15/12/2021 Last modified: 15/12/2021
    LIBERTY GLOBAL CAPITAL SERVICES is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. AXI Corp Limited (Clone of FCA authorised firm)

    Warnings Published: 02/02/2023 Last modified: 02/02/2023
    AXI Corp 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

  8. Guardian Invest (Clone of FCA authorised firm)

    Warnings Published: 09/08/2023 Last modified: 04/12/2023
    Guardian 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

  9. Capital ETX / Capitall ETX (clone of FCA authorised firm)

    Warnings Published: 29/05/2020 Last modified: 28/04/2022
    Capital ETX / Capitall ETX (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

  10. Tradelap Limited (clone of FCA authorised firm)

    Warnings Published: 20/12/2022 Last modified: 20/12/2022
    Tradelap 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