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Showing 221 to 230 of 2822 search results for clone of uk registered entity.

221. Securitisation

     Markets Markets policy Published: 30/07/2018 Last modified: 20/11/2023
     Securitisation legislation aims to make the securitisation market work more effectively. Regulation outlines the general requirements for all securitisations, as well as the criteria and process for designating certain securitisations as simple,

222. Purple Loans (clone)

     Warnings Published: 09/09/2016 Last modified: 09/09/2016
     We have published this statement in order to warn consumers against dealing with unauthorised firms.

223. bestbankfixedrates.com

     Warnings Published: 09/08/2021 Last modified: 09/08/2021
     bestbankfixedrates.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

224. Sameday Loans / Same Day Loans (clone of FCA authorised firm)

     Warnings Published: 13/10/2017 Last modified: 13/10/2017
     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'.

225. GeminiCPL (clone of FCA authorised firm)

     Warnings Published: 02/04/2020 Last modified: 21/11/2020
     GeminiCPL (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 protect

226. Swish Loans (clone) (clone of FCA authorised firm)

     Warnings Published: 21/12/2017 Last modified: 21/12/2017
     We have published this statement in order to warn consumers against dealing with unauthorised firms.

227. GalaFX Ltd (clone of FCA authorised firm)

     Warnings Published: 22/12/2017 Last modified: 22/12/2017
     We have published this statement in order to warn consumers against dealing with unauthorised firms.

228. PM Loans Ltd (clone of FCA authorised firm)

     Warnings Published: 27/11/2020 Last modified: 20/07/2021
     PM Loans 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

229. Epics Loan (clone of FCA authorised firm)

     Warnings Published: 02/11/2017 Last modified: 21/11/2020
     We have published this statement in order to warn consumers against dealing with unauthorised firms.

230. Equity Consultants

     Warnings Published: 14/09/2020 Last modified: 14/09/2020
     Equity Consultants is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.