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Showing 191 to 200 of 2822 search results for clone of uk registered entity.

  1. Richard Adamson (clone of FCA authorised firm)

    Warnings Published: 29/02/2012 Last modified: 29/09/2015
    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'.
  2. Primary Market Bulletin 45

    Newsletters Published: 10/08/2023 Last modified: 10/08/2023
    This edition covers 2 IFRS Sustainability Disclosure Standards that deliver, for the first time, a global reporting standard for corporate sustainability disclosures.
  3. Swiss Life (clone)

    Warnings Published: 14/03/2017 Last modified: 14/03/2017
    We have published this statement in order to warn consumers against dealing with unauthorised firms.
  4. Change in Control

    Tasks for firms Published: 01/08/2015 Last modified: 23/02/2024
    Find out when you need to notify us to acquire or change control in a firm that we regulate.
  5. Lily Loans (clone)

    Warnings Published: 05/04/2018 Last modified: 09/04/2018
    Lily Loans (clone) 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 protect yourself from scammers
  6. TSP Options

    Warnings Published: 31/08/2018 Last modified: 21/09/2018
    TSP Options is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. Interfinancial (Clone) (clone of FCA authorised firm)

    Warnings Published: 28/09/2018 Last modified: 21/11/2020
    Interfinancial (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 firm and
  8. Duet Invest (clone) (clone of FCA authorised firm)

    Warnings Published: 23/11/2017 Last modified: 23/11/2017
    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. Charles Dickins Ltd

    Warnings Published: 20/11/2023 Last modified: 15/12/2023
    Charles Dickins Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. Loan Oak (clone) (clone of FCA authorised firm)

    Warnings Published: 20/12/2017 Last modified: 20/12/2017
    We have published this statement in order to warn consumers against dealing with unauthorised firms.