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Showing 2151 to 2160 of 2820 search results for clone of uk registered entity.

  1. Newgate Private Equity UK (Clone of FCA authorised firm)

    Warnings Published: 25/05/2021 Last modified: 27/05/2021
    Newgate Private Equity UK (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. Stone Lion Financial Limited (clone of FCA authorised firm)

    Warnings Published: 02/12/2019 Last modified: 21/11/2020
    Stone Lion Financial 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

  3. Stanford Capital Partners (Clone of FCA Authorised firm)

    Warnings Published: 12/04/2021 Last modified: 10/05/2021
    Stanford Capital Partners (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

  4. UK General Insurance Limited (Clone of FCA Authorised firm)

    Warnings Published: 27/06/2019 Last modified: 26/08/2020
    UK General Insurance 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. FX Margine / fxmargine.com (Clone of FCA Authorised Firm)

    Warnings Published: 28/12/2023 Last modified: 28/12/2023
    FX Margine / fxmargine.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. Morgan Financial Group LTD (clone of FCA authorised firm)

    Warnings Published: 24/04/2024 Last modified: 24/04/2024
    Morgan Financial Group 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

  7. Unsecured Loan For All / Unsecured Loan 4 All (clone of FCA authorised firm)

    Warnings Published: 23/05/2016 Last modified: 23/05/2016
    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'.

  8. Credence Financial Earnings Ltd / Credence Trade (clone of FCA authorised firm)

    Warnings Published: 18/08/2015 Last modified: 18/08/2015
    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'.

  9. Capital FMI / Global ES Ltd (clone of FCA firm)

    Warnings Published: 04/07/2019 Last modified: 21/11/2020
    Capital FMI / Global ES Ltd (clone of 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 firm and how to

  10. i-Swap Euro B.V. (clone) (clone of FCA authorised firm)

    Warnings Published: 04/02/2021 Last modified: 04/02/2021
    i-Swap Euro B.V. (clone) (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