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Showing 2101 to 2110 of 2820 search results for clone of uk registered entity.

  1. Oplo Loans UK LTD (Clone of FCA Authorised Firm)

    Warnings Published: 15/06/2023 Last modified: 15/06/2023
    Oplo Loans 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 to
  2. UBS Trade/ UBS Trading (Clone of an EEA authorised firm)

    Warnings Published: 15/09/2020 Last modified: 01/10/2020
    UBS Trade/ UBS Trading (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
  3. AstraHorizon / astrahorizon.com (clone of FCA authorised firm)

    Warnings Published: 01/07/2021 Last modified: 03/08/2021
    AstraHorizon / astrahorizon.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
  4. LCG Market / LCG Ltd (clone of FCA authorised firm)

    Warnings Published: 10/05/2021 Last modified: 10/05/2021
    LCG Market / LCG 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. GBG Limited / gbglmtd.com (Clone of FCA Authorised Firm)

    Warnings Published: 03/10/2023 Last modified: 03/10/2023
    GBG Limited / gbglmtd.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
  6. Hartmead Finance Limited (clone of FCA authorised firm)

    Warnings Published: 31/07/2019 Last modified: 21/11/2020
    Hartmead Finance 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
  7. European Depositary Bank (Clone of EEA authorised firm)

    Warnings Published: 09/02/2021 Last modified: 09/02/2021
    European Depositary Bank (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
  8. Multi Fund 10 (clone of previously authorised EEA firm)

    Warnings Published: 03/02/2021 Last modified: 03/02/2021
    Multi Fund 10 (clone of previously authorised EEA 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. Orion Wealth Management (Clone of EEA Authorised firm)

    Warnings Published: 12/12/2019 Last modified: 12/12/2019
    Orion Wealth Management (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
  10. United Asset Finance Ltd (Clone of FCA authorised firm)

    Warnings Published: 22/02/2021 Last modified: 16/04/2021
    United Asset Finance 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