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Showing 1611 to 1620 of 2820 search results for clone of uk registered entity.

  1. AEC Master Broker (Clone of EEA authorised firm)

    Warnings Published: 16/12/2019 Last modified: 20/05/2021
    AEC Master 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
  2. Black Panda Loans / Quick Lends (clone firm) (clone of FCA authorised firm)

    Warnings Published: 24/04/2020 Last modified: 24/04/2020
    Black Panda Loans / Quick Lends (clone firm) (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
  3. Citibank/ Citigrps (Clone of FCA Authorised firm)

    Warnings Published: 12/06/2023 Last modified: 15/11/2023
    Citibank/ Citigrps (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
  4. Advent-Cmltd.com (Clone of FCA authorised firm)

    Warnings Published: 28/07/2021 Last modified: 28/07/2021
    Advent-Cmltd.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
  5. Ocean Group Capital (clone of FCA authorised firm)

    Warnings Published: 12/03/2021 Last modified: 01/06/2021
    Ocean Group 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
  6. Codrington UK (clone of appointed representative firm)

    Warnings Published: 27/11/2019 Last modified: 27/11/2019
    Codrington UK (clone of appointed representative 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
  7. FxtmFinance / FxtmTime (Clone of FCA authorised firm)

    Warnings Published: 04/03/2022 Last modified: 04/03/2022
    FxtmFinance / FxtmTime (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
  8. Aberdeen Standard Investments (clone of FCA authorised firm)

    Warnings Published: 10/06/2020 Last modified: 05/12/2022
    Aberdeen Standard Investments (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
  9. London E-Management (clone of FCA authorised firm)

    Warnings Published: 28/01/2019 Last modified: 07/05/2021
    London E-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
  10. Centillion General Holding Limited; CGFX (clone) (clone of FCA authorised firm)

    Warnings Published: 16/03/2018 Last modified: 16/03/2018
    We have published this statement in order to warn consumers against dealing with unauthorised firms.