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Showing 1881 to 1890 of 2820 search results for clone of uk registered entity.

  1. ProInvest Solutions (clone) (clone of FCA authorised firm)

    Warnings Published: 03/04/2018 Last modified: 03/04/2018
    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'.
  2. Credo Global Markets / Credo GM (clone of FCA authorised firm)

    Warnings Published: 16/05/2019 Last modified: 29/03/2021
    Credo Global Markets / Credo GM (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
  3. Old Mutual Wealth (Clone of FCA Authorised firms)

    Warnings Published: 30/06/2020 Last modified: 28/06/2021
    Old Mutual Wealth (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 this unauthorised firm and how
  4. Quantum Forex Trade (Clone of FCA Authorised firm)

    Warnings Published: 27/03/2019 Last modified: 04/05/2021
    Quantum Forex Trade (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
  5. Consumer warning on Binance Markets Limited and the Binance Group

    News stories Published: 26/06/2021 Last modified: 07/06/2023
    Binance Markets Limited is not permitted to undertake any regulated activity in the UK. This firm is part of a wider Group (Binance Group).
  6. HBOS International Funds (Clone of FCA authorised fund)

    Warnings Published: 18/05/2020 Last modified: 12/07/2021
    HBOS International Funds (Clone of FCA authorised fund) 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. montgomerykentinsurance.co.uk (Clone of FCA Authorised Firm)

    Warnings Published: 20/01/2023 Last modified: 20/01/2023
    montgomerykentinsurance.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
  8. Swiss Investment FX (Clone firm) (clone of FCA authorised firm)

    Warnings Published: 14/06/2019 Last modified: 21/11/2020
    Swiss Investment FX (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 unauthorised
  9. Oliver Pearson Advisory (clone of EEA authorised firm)

    Warnings Published: 30/03/2020 Last modified: 30/03/2020
    Oliver Pearson Advisory (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. N M Rothschild & Sons (clone of FCA authorised firm)

    Warnings Published: 25/09/2019 Last modified: 21/11/2020
    N M Rothschild & Sons (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