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Showing 1961 to 1970 of 2820 search results for clone of uk registered entity.

  1. Veritas Investment Partners (Clone of FCA Authorised Firm)

    Warnings Published: 02/02/2022 Last modified: 02/02/2022
    Veritas Investment Partners (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

  2. Get Loan Approve (Clone of Appointed Representative Firm)

    Warnings Published: 22/04/2021 Last modified: 10/05/2021
    Get Loan Approve (Clone of Appointed Representative 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

  3. Global Discretionary Investment Funds (www.gdif.net) (clone of FCA authorised firm)

    Warnings Published: 29/09/2010 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. Independent Wealth Brokers (Clone of EEA authorised firm)

    Warnings Published: 24/06/2020 Last modified: 24/06/2020
    Independent Wealth Brokers (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

  5. marksandspencersinvestments.com (Clone of FCA Authorised Firm)

    Warnings Published: 28/06/2022 Last modified: 28/06/2022
    marksandspencersinvestments.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

  6. Assurix Asset Management (Clone of an EEA Authorised Firm)

    Warnings Published: 04/08/2020 Last modified: 04/08/2020
    Assurix Asset Management (Clone of an 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

  7. America Bank Limited (Clone of FCA authorised firm)

    Warnings Published: 22/04/2021 Last modified: 10/05/2021
    America Bank 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

  8. NPJ Asset Management (clone of FCA authorised firm)

    Warnings Published: 29/10/2021 Last modified: 29/10/2021
    NPJ Asset Management (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

  9. 3smoney.pro / 3smoney.org (Clone of FCA Authorised Firm)

    Warnings Published: 31/10/2023 Last modified: 31/10/2023
    3smoney.pro / 3smoney.org (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

  10. BlackRock Crypto Asset Management Limited (Clone) (clone of FCA authorised firm)

    Warnings Published: 24/08/2018 Last modified: 21/11/2020
    BlackRock Crypto Asset Management 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