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Showing 1851 to 1860 of 2820 search results for clone of uk registered entity.

  1. Reclaim Fund Ltd (clone of FCA authorised firm)

    Warnings Published: 18/09/2020 Last modified: 18/09/2020
    Reclaim Fund 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
  2. Savone Pierre Brokerage (Clone of EEA Authorised Firm)

    Warnings Published: 01/05/2020 Last modified: 01/05/2020
    Savone Pierre Brokerage (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
  3. Cabinet Marielle (clone of FCA authorised firm)

    Warnings Published: 09/09/2019 Last modified: 09/09/2019
    Cabinet Marielle (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
  4. Honest Insurance Brokers (clone of FCA authorised firm)

    Warnings Published: 16/07/2019 Last modified: 21/11/2020
    Honest Insurance Brokers (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
  5. Global Wealth Investment (Clone of FCA authorised firm)

    Warnings Published: 24/04/2020 Last modified: 21/11/2020
    Global Wealth Investment (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. The view from the regulator on Operational Resilience

    Speeches Published: 05/12/2019 Last modified: 05/12/2019
    Speech by Megan Butler, FCA Executive Director of Supervision: Investment, Wholesale and Specialist, delivered on 5 December 2019 at 13.30
  7. My Quick Loan (Clone) (clone of FCA authorised firm)

    Warnings Published: 06/06/2018 Last modified: 06/06/2018
    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'.
  8. Apollo Management / Apollo Investment Management (clone of FCA authorised firms)

    Warnings Published: 31/08/2018 Last modified: 21/11/2020
    Apollo Management / Apollo Investment Management (clone of FCA authorised firms) 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
  9. Equitix Investment Ltd (clone of FCA authorised firm)

    Warnings Published: 20/05/2024 Last modified: 22/05/2024
    Equitix Investment 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
  10. Smart Stuff Ltd (clone of FCA authorised firm)

    Warnings Published: 17/04/2013 Last modified: 13/09/2014
    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'.