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Showing 1991 to 2000 of 2820 search results for clone of uk registered entity.

  1. Our Perimeter Report

    Annual reports Published: 20/07/2022 Last modified: 05/04/2024
    Our perimeter (remit) determines the activities we regulate and the level of protection consumers can expect when they buy financial services and products

  2. VPM Vermogensverwaltungs AG (clone of FCA authorised firm)

    Warnings Published: 02/08/2019 Last modified: 02/08/2019
    VPM Vermogensverwaltungs AG (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

  3. INI Securities GmbH (clone of FCA authorised firm)

    Warnings Published: 26/07/2013 Last modified: 10/12/2013
    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. Titanium Asset Management (Clone of an EEA Authorised Firm)

    Warnings Published: 06/07/2020 Last modified: 06/07/2020
    Titanium 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

  5. AAA Fund / aaafund.io (Clone of FCA Authorised Firm)

    Warnings Published: 11/01/2024 Last modified: 17/06/2024
    AAA Fund / aaafund.io (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

  6. CFAM FX / CFAN FX (clone of FCA authorised firm)

    Warnings Published: 23/04/2020 Last modified: 29/03/2021
    CFAM FX / CFAN FX (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

  7. AlphaPrime / AlphaPrime.cash (clone of FCA authorised firm)

    Warnings Published: 06/07/2020 Last modified: 29/03/2021
    AlphaPrime / AlphaPrime.cash (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

  8. Service standards 2020/21

    Data Published: 15/07/2021 Last modified: 15/07/2021
    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 2020/21.

  9. Allianz Asset Management (clone of FCA authorised firm)

    Warnings Published: 07/06/2013 Last modified: 04/07/2018
    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'.

  10. sl-uk.co.uk / slplc.co.uk (Clone of FCA Authorised Firms)

    Warnings Published: 08/05/2024 Last modified: 08/05/2024
    sl-uk.co.uk / slplc.co.uk (Clone of FCA Authorised 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 why you should be wary of dealing with this unauthorised firm