Filter results
Category
Filter by document type
Document type
Filter by year
Sort by:

Search results

Showing 2081 to 2090 of 2820 search results for clone of uk registered entity.

  1. https://lombardodierfunds.com/ (Clone of FCA authorised firm)

    Warnings Published: 22/04/2022 Last modified: 22/04/2022
    https://lombardodierfunds.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
  2. ATFX Global Trading / ATFXcoin (Clone of FCA Authorised Firm)

    Warnings Published: 18/08/2022 Last modified: 18/08/2022
    ATFX Global Trading / ATFXcoin (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
  3. Ralf Werner Tait Capital (clone of FCA authorised firm)

    Warnings Published: 19/07/2019 Last modified: 19/07/2019
    Ralf Werner Tait Capital (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. 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.
  5. Midcap Partners/midcapp.co.uk (clone of Appointed Representative)

    Warnings Published: 11/11/2021 Last modified: 11/11/2021
    Midcap Partners/midcapp.co.uk (clone of Appointed Representative) 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
  6. First 4 London t/a Blue Sky Loans (clone of FCA authorised firm)

    Warnings Published: 26/10/2018 Last modified: 21/11/2020
    First 4 London t/a Blue Sky Loans (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
  7. Income ISAs / iisa.uk.com (Clone of FCA authorised firm)

    Warnings Published: 07/05/2021 Last modified: 19/07/2021
    Income ISAs / iisa.uk.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
  8. BlueCrest Capital UK Ltd (clone) (clone of FCA authorised firm)

    Warnings Published: 26/06/2018 Last modified: 21/11/2020
    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. Nordic Capital Limited (Clone of FCA authorised firms)

    Warnings Published: 01/03/2021 Last modified: 01/03/2021
    Nordic Capital Limited (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 and
  10. Credit Business Finance (Clone of FCA Authorised Firm)

    Warnings Published: 05/08/2022 Last modified: 05/08/2022
    Credit Business Finance (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