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Showing 1711 to 1720 of 2820 search results for clone of uk registered entity.

  1. Armona bvba/ armonabvba.com (clone of EEA TPR firm)

    Warnings Published: 15/12/2021 Last modified: 15/12/2021
    Armona bvba/ armonabvba.com (clone of EEA TPR 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

  2. www.debthelplines.co.uk (clone of FCA authorised firm)

    Warnings Published: 22/02/2023 Last modified: 22/02/2023
    www.debthelplines.co.uk (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. Close Brothers Limited (Clone of FCA authorised firm)

    Warnings Published: 09/09/2019 Last modified: 09/09/2019
    Close Brothers 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

  4. www.d2fsl.com / www2.d2financialservicesltd.com (clone of FCA authorised firm)

    Warnings Published: 02/01/2014 Last modified: 24/10/2016
    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. FX SEP Investor Services (aka FXSEP) (clone of FCA authorised firm)

    Warnings Published: 16/03/2016 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'.

  6. King Edward / Brightstar Financial Limited (clone of FCA authorised firm)

    Warnings Published: 17/10/2014 Last modified: 17/10/2014
    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. Smart Invest by Akoni (Clone of FCA Authorised Firm)

    Warnings Published: 14/03/2022 Last modified: 15/03/2022
    Smart Invest by Akoni (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. Henyep Markets (Clone of FCA authorised firm)

    Warnings Published: 26/04/2023 Last modified: 09/02/2024
    Henyep 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

  9. A & R Financial Services (clone of FCA authorised firm)

    Warnings Published: 05/06/2013 Last modified: 22/05/2015
    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'.

  10. Michael Miller (clone) (clone of FCA authorised firm)

    Warnings Published: 11/04/2018 Last modified: 11/04/2018
    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'.