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Showing 2161 to 2170 of 2821 search results for clone of uk registered entity.

  1. 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

  2. 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

  3. ABN AMRO Asset Management / ABN Amro Bank (clone firm) (clone of FCA authorised firm)

    Warnings Published: 25/04/2019 Last modified: 21/11/2020
    ABN AMRO Asset Management / ABN Amro Bank (clone firm) (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

  4. Watchtower Finance Limited (clone of FCA authorised firm)

    Warnings Published: 18/06/2019 Last modified: 21/11/2020
    Watchtower 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

  5. European Capital Markets Ltd (clone of an FCA authorised firm)

    Warnings Published: 07/02/2019 Last modified: 10/05/2021
    European Capital Markets Ltd (clone of an 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

  6. Upswingtrade.com / Upswingtrade.net (Clone of FCA authorised firm)

    Warnings Published: 19/01/2022 Last modified: 18/03/2022
    Upswingtrade.com / Upswingtrade.net (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

  7. United Standard Equities Ltd (clone of FCA authorised firm)

    Warnings Published: 28/06/2019 Last modified: 21/11/2020
    United Standard Equities 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

  8. http://www.illuminatifinancelimited.com (clone of FCA authorised firm)

    Warnings Published: 25/08/2022 Last modified: 25/08/2022
    http://www.illuminatifinancelimited.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

  9. Mercer Alternatives (Clone of FCA and EEA Authorised firms)

    Warnings Published: 03/08/2020 Last modified: 21/11/2020
    Mercer Alternatives (Clone of FCA and 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 dealing with this unauthorised firm

  10. Capital Finance Strategies (clone) (clone of FCA authorised firm)

    Warnings Published: 16/07/2019 Last modified: 21/11/2020
    Capital Finance Strategies (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