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Showing 2021 to 2030 of 2820 search results for clone of uk registered entity.

  1. Saltire Consultancy Services (Clone of an EEA Authorised firm)

    Warnings Published: 15/03/2021 Last modified: 25/03/2021
    Saltire Consultancy Services (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

  2. Choose Wisely Loan Ltd (Clone of FCA Authorised Firm)

    Warnings Published: 22/03/2021 Last modified: 25/03/2021
    Choose Wisely Loan 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

  3. Cresco Trading Limited (Clone of FCA Authorised firm)

    Warnings Published: 30/09/2021 Last modified: 30/09/2021
    Cresco Trading 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

  4. Capital Debt Financing (Clone of FCA Authorised Firm)

    Warnings Published: 18/08/2023 Last modified: 12/10/2023
    Capital Debt Financing (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

  5. Link Financial Investments Limited (clone of authorised firm)

    Warnings Published: 02/10/2019 Last modified: 02/10/2019
    Link Financial Investments Limited (clone of 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. PS21/3 Building operational resilience

    Policy statements Published: 29/03/2021 Last modified: 31/03/2022
    We are setting out our final rules and guidance on new requirements to strengthen operational resilience in the financial services sector.

  7. https://fxstockoption360.com/ (Clone of FCA Authorised Firm)

    Warnings Published: 16/02/2023 Last modified: 16/02/2023
    https://fxstockoption360.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

  8. Prime by ADS Securities (clone of FCA authorised firm)

    Warnings Published: 24/10/2018 Last modified: 21/11/2020
    Prime by ADS Securities (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

  9. ab-aba.com / aa-abb.com (Clone of FCA Authorised Firm)

    Warnings Published: 15/06/2022 Last modified: 15/06/2022
    ab-aba.com / aa-abb.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 firm and

  10. International Mergers & Acquisitions Administration (www.international-maa.org) (clone of FCA authorised firm)

    Warnings Published: 12/06/2012 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'.