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Showing 1721 to 1730 of 2822 search results for clone of uk registered entity.

  1. LCG/ www.lcgcoin.co (Clone of FCA Authorised firm)

    Warnings Published: 09/06/2023 Last modified: 27/07/2023
    LCG/ www.lcgcoin.co (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
  2. Naylors Finance Limited (clone of FCA authorised firm)

    Warnings Published: 04/06/2019 Last modified: 21/11/2020
    Naylors Finance 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
  3. Maxagon Kapital AB (Clone of an EEA Authorised firm)

    Warnings Published: 23/06/2020 Last modified: 23/06/2020
    Maxagon Kapital AB (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
  4. Gladstone Capital Management (Clone of FCA Authorised firm)

    Warnings Published: 01/04/2020 Last modified: 01/04/2020
    Gladstone Capital 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
  5. Golden United Limited (Clone of FCA Authorised Firm)

    Warnings Published: 17/12/2021 Last modified: 17/12/2021
    Golden United 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
  6. CBO Investment House (clone of FCA authorised firm)

    Warnings Published: 15/05/2014 Last modified: 01/09/2014
    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. Altima Trade (Clone of an Authorised Schedule 5 firm)

    Warnings Published: 21/10/2022 Last modified: 21/10/2022
    Altima Trade (Clone of an Authorised Schedule 5 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. Sigma4trade Limited (clone of FCA authorised firm)

    Warnings Published: 07/06/2019 Last modified: 21/11/2020
    Sigma4trade 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
  9. Fiedler Hans Peter (FHP) (clone of EEA authorised firm)

    Warnings Published: 13/06/2019 Last modified: 13/06/2019
    Fiedler Hans Peter (FHP) (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
  10. https://fortgoldadvance.com (clone of FCA authorised firm)

    Warnings Published: 06/08/2021 Last modified: 06/08/2021
    https://fortgoldadvance.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