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Showing 2091 to 2100 of 2820 search results for clone of uk registered entity.

  1. 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

  2. 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

  3. Quadriga Asset Managers (clone of EEA authorised firm)

    Warnings Published: 13/08/2020 Last modified: 21/11/2020
    Quadriga Asset Managers (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 and

  4. Credit Finance UK Limited (Clone of FCA authorised firm)

    Warnings Published: 20/02/2020 Last modified: 20/02/2020
    Credit Finance UK 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

  5. 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'.

  6. JMS Bonds / JMSchaar Bonds (Clone of EEA authorised firm)

    Warnings Published: 09/10/2020 Last modified: 09/10/2020
    JMS Bonds / JMSchaar Bonds (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

  7. Principle Forsakrings Holdings (clone of EEA authorised firm)

    Warnings Published: 29/09/2020 Last modified: 29/09/2020
    Principle Forsakrings Holdings (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

  8. ATC Brokers / atcbrokersltd.com (Clone of FCA authorised firm)

    Warnings Published: 08/07/2021 Last modified: 08/07/2021
    ATC Brokers / atcbrokersltd.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

  9. Avant Finance / Avant Credit (Clone) (clone of FCA authorised firm)

    Warnings Published: 15/11/2018 Last modified: 15/04/2021
    Avant Finance / Avant Credit 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 protect yourself

  10. primefactor.capital (Clone of Previously Authorised FCA Firm)

    Warnings Published: 14/07/2023 Last modified: 26/09/2023
    primefactor.capital (Clone of Previously Authorised FCA 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