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Showing 2111 to 2120 of 2820 search results for clone of uk registered entity.

  1. Credit Suisse Securities (Clone of FCA authorised firm)

    Warnings Published: 18/11/2019 Last modified: 21/11/2020
    Credit Suisse 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

  2. Danske Bank A/S / Danske Bank International / Danske Bank PLC (clone of EEA authorised firms)

    Warnings Published: 04/11/2020 Last modified: 03/09/2021
    Danske Bank A/S / Danske Bank International / Danske Bank PLC (clone of EEA 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

  3. Grants Limited also t/a (clone of FCA authorised firm)

    Warnings Published: 14/10/2014 Last modified: 14/10/2014
    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. Lindsell Asset Holdings (Clone of FCA Authorised Firm)

    Warnings Published: 25/03/2021 Last modified: 31/03/2021
    Lindsell Asset Holdings (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. TL Financial Consultancy (clone of FCA authorised firm)

    Warnings Published: 25/02/2020 Last modified: 21/11/2020
    TL Financial Consultancy (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. Max Recoveries / Max Recovery (Clone of FCA authorised firm)

    Warnings Published: 08/12/2020 Last modified: 09/06/2022
    Max Recoveries / Max Recovery (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. m2recoveries.com / m2recovered.com (Clone of FCA Authorised Firm)

    Warnings Published: 26/03/2024 Last modified: 26/03/2024
    m2recoveries.com / m2recovered.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

  8. 2017 Disclosure Log

    Last modified: 16/11/2023
    The aim of the FCA's Disclosure Log is to keep information that it has released under the Freedom of Information Act and which it thinks is of wider public interest. Find the Disclosure Log for 2017. 

  9. Berenberg Private Banking (clone of FCA authorised firm)

    Warnings Published: 17/03/2014 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'.

  10. First Capital Finance Ltd (clone of FCA authorised firm)

    Warnings Published: 23/06/2020 Last modified: 23/06/2020
    First Capital 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