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Showing 1971 to 1980 of 2820 search results for clone of uk registered entity.

  1. Redlink Bank Limited (Clone of FCA authorised firm)

    Warnings Published: 22/04/2021 Last modified: 10/05/2021
    Redlink 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

  2. MCF Management (clone of Authorised Schedule 5 firm)

    Warnings Published: 26/01/2022 Last modified: 26/01/2022
    MCF Management (clone of Authorised Schedule 5 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. Digital Capital / Digitalcap (Clone of FCA Authorised Firm)

    Warnings Published: 17/01/2022 Last modified: 24/03/2022
    Digital Capital / Digitalcap (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

  4. Swiss Investment Ltd (clone of FCA authorised firm)

    Warnings Published: 14/06/2019 Last modified: 21/11/2020
    Swiss Investment 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

  5. Smart Direct Broker (Clone of FCA Authorised Firm)

    Warnings Published: 14/08/2023 Last modified: 14/08/2023
    Smart Direct Broker (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

  6. First Finance UK Ltd (clone of FCA authorised firm)

    Warnings Published: 21/12/2020 Last modified: 21/12/2020
    First Finance 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

  7. Morgan Stanley UK Ltd (clone of FCA authorised firm)

    Warnings Published: 22/05/2024 Last modified: 22/05/2024
    Morgan Stanley 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

  8. Service standards 2018/19

    Data Published: 24/06/2019 Last modified: 24/06/2019
    The FCA measures its performance using service standards. These are the levels of performance that it aims to meet when carrying out its regulatory functions. This service standards analysis is for 2018/19.

  9. https://coinsportal.info (clone of Appointed Representative firm)

    Warnings Published: 29/07/2021 Last modified: 29/07/2021
    https://coinsportal.info (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

  10. UBS Global Investment Management Ltd / UBS Private Wealth Management / UBS Wealth Management (clone)

    Warnings Published: 28/07/2016 Last modified: 05/11/2020
    UBS Global Investment Management Ltd / UBS Private Wealth Management / UBS Wealth Management (Clone of EEA & FCA 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