Filter results
Filter by document type
Filter by year
Sort by:

Search results

Showing 2201 to 2210 of 2821 search results for clone of uk registered entity.

  1. Capital Rise / capitalrise.co (clone of FCA Authorised Firm)

    Warnings Published: 27/02/2024 Last modified: 27/02/2024
    Capital Rise / capitalrise.co (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

  2. Winton Capital Investment Intl (Clone of FCA Authorised Firm)

    Warnings Published: 03/12/2021 Last modified: 03/12/2021
    Winton Capital Investment Intl (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

  3. H&P Advisory / hannampartners.co.uk (clone of FCA authorised firm)

    Warnings Published: 24/06/2021 Last modified: 24/06/2021
    H&P Advisory / hannampartners.co.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

  4. Loanski Finance Limited (clone of Appointed Representative firm)

    Warnings Published: 26/04/2019 Last modified: 25/02/2021
    Loanski Finance Limited (clone of Appointed Representative 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

  5. Clyde Asset Management/ Clyde AM (Clone of an EEA Authorised Firm)

    Warnings Published: 10/06/2020 Last modified: 06/01/2024
    Clyde Asset Management/ Clyde AM (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

  6. Regulatory change for firms as Brexit transition period ends

    News stories Published: 31/12/2020 Last modified: 31/12/2020
    As of 11pm on 31 December 2020, the transition period ended and EU laws no longer apply in the UK. For many financial services businesses, this means changes to existing systems and services.

  7. Commercial Finance Brokers LTD (Clone of FCA Authorised Firm)

    Warnings Published: 14/01/2021 Last modified: 14/01/2021
    Commercial Finance Brokers 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

  8. I0NE Support UK Lender (Clone of FCA Authorised Firm)

    Warnings Published: 29/01/2024 Last modified: 29/01/2024
    I0NE Support UK Lender (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

  9. Eclipse Options Ltd Europe

    Warnings Published: 15/08/2013 Last modified: 04/11/2013
    We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself.

  10. Credit Suisse International (Clone of FCA authorised firm)

    Warnings Published: 03/12/2019 Last modified: 12/03/2021
    Credit Suisse International (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