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Showing 1581 to 1590 of 2820 search results for clone of uk registered entity.

  1. AFL Forex - Agincourt Financial Limited (clone of FCA authorised firm)

    Warnings Published: 11/02/2014 Last modified: 02/06/2015
    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'.

  2. AXA Global Broker (clone of EEA authorised firm)

    Warnings Published: 10/06/2020 Last modified: 21/11/2020
    AXA Global Broker (clone of 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

  3. Considerations for firms after the transition period

    Firms Published: 11/07/2018 Last modified: 12/03/2024
    Find out how Temporary Transitional Power (TTP) may affect you. It will depend on several factors, including the nature of your business and where your customers are located.

  4. FUN (UK) Ltd (Clone of FCA authorised firm)

    Warnings Published: 10/08/2023 Last modified: 10/08/2023
    FUN (UK) 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

  5. Silicon Valley Bank (clone of FCA authorised firm)

    Warnings Published: 12/03/2020 Last modified: 21/11/2020
    Silicon Valley 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

  6. Cash Plus Xpress (Clone) (clone of FCA authorised firm)

    Warnings Published: 09/07/2018 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'.

  7. Apex Finance Group (clone of FCA authorised firm)

    Warnings Published: 28/09/2020 Last modified: 28/09/2020
    Apex Finance Group (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

  8. EQMC Europe Development Capital Fund (clone of EEA authorised firm)

    Warnings Published: 09/12/2015 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. Payment Solutions (clone of FCA firm)

    Warnings Published: 25/10/2019 Last modified: 21/11/2020
    Payment Solutions (clone of FCA 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 protect

  10. Experia Markets (clone of FCA authorised firm)

    Warnings Published: 09/07/2021 Last modified: 09/07/2021
    Experia Markets (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