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Showing 1901 to 1910 of 2820 search results for clone of uk registered entity.

  1. Michael Ulrichh Hartmann (Clone of EEA Authorised Firm)

    Warnings Published: 29/11/2017 Last modified: 29/11/2017
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  2. Invictus Capital Finance (Clone of FCA Authorised Firm)

    Warnings Published: 28/05/2021 Last modified: 14/06/2021
    Invictus Capital Finance (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. Global Equity Partners / GE Partners (clone of FCA authorised firm)

    Warnings Published: 06/05/2011 Last modified: 05/06/2015
    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'.

  4. UBS Capital Wealth (Clone of FCA authorised firm)

    Warnings Published: 09/06/2021 Last modified: 09/06/2021
    UBS Capital Wealth (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. Fernpool Holdings Ltd (clone of Gibraltar Registered Company)

    Warnings Published: 28/11/2018 Last modified: 28/11/2018
    Fernpool Holdings Ltd (clone of Gibraltar Registered Company) 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

  6. European Depositary Bank (Clone of EEA authorised firm)

    Warnings Published: 05/02/2021 Last modified: 05/02/2021
    European Depositary Bank (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

  7. Today Loans UK Ltd (Clone of FCA authorised firm)

    Warnings Published: 13/01/2021 Last modified: 13/01/2021
    Today Loans UK 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

  8. Nick Money of Mercier and Clark Partners (clone of FCA authorised firm)

    Warnings Published: 04/04/2012 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'.

  9. BAT Financial Management (Clone) (clone of FCA authorised firm)

    Warnings Published: 21/03/2019 Last modified: 21/03/2019
    BAT Financial Management (Clone) (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

  10. Capital Trade Fair (clone of an authorised firm)

    Warnings Published: 23/09/2019 Last modified: 06/07/2021
    Capital Trade Fair (clone of an 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