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Showing 1911 to 1920 of 2820 search results for clone of uk registered entity.

  1. Allianz Global Investors (Clone of EEA Authorised firm)

    Warnings Published: 07/05/2020 Last modified: 12/07/2021
    Allianz Global Investors (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
  2. Arab National Bank (clone of FCA authorised firm)

    Warnings Published: 14/06/2019 Last modified: 21/11/2020
    Arab National Bank (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
  3. McLaren Asset Management (clone of EEA authorised firm)

    Warnings Published: 18/11/2020 Last modified: 18/11/2020
    McLaren Asset Management (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
  4. First Investment International Funds Plc (www.firstinvestmentif.com) (clone of FCA authorised firm)

    Warnings Published: 26/07/2011 Last modified: 06/06/2015
    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'.
  5. Wayven FX Limited (Clone of FCA Authorised Firm)

    Warnings Published: 05/05/2023 Last modified: 05/05/2023
    Wayven FX 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 to
  6. Orbit Investment Services PLC (clone of FCA authorised firm)

    Warnings Published: 19/08/2018 Last modified: 21/11/2020
    Orbit Investment Services 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
  7. AEW UK Investment (Clone of FCA Authorised Firm)

    Warnings Published: 08/09/2023 Last modified: 08/09/2023
    AEW UK 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 how to
  8. Low Rate Loans (clone) (clone of FCA authorised firm)

    Warnings Published: 12/07/2017 Last modified: 21/12/2021
    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. capitalfinancialpartnersltd.com (Clone of FCA authorised firm)

    Warnings Published: 19/07/2023 Last modified: 19/07/2023
    capitalfinancialpartnersltd.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
  10. G10 Capital Limited (Clone) (clone of FCA authorised firm)

    Warnings Published: 22/07/2019 Last modified: 21/11/2020
    G10 Capital Limited (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