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Showing 2231 to 2240 of 2821 search results for clone of uk registered entity.

  1. Aleph Finance Group Plc (Clone of FCA authorised firm)

    Warnings Published: 20/04/2023 Last modified: 20/04/2023
    Aleph Finance Group Plc (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

  2. Banque UK / Banque Handel (Clone of FCA Authorised Firm)

    Warnings Published: 11/11/2022 Last modified: 11/11/2022
    Banque UK / Banque Handel (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. Loans Avenue / loansavenue.uk (Clone of FCA Authorised Firm)

    Warnings Published: 15/08/2023 Last modified: 15/08/2023
    Loans Avenue / loansavenue.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

  4. Sentinel Growth Portfolio Ltd (clone of FCA recognised product)

    Warnings Published: 27/01/2020 Last modified: 13/07/2021
    Sentinel Growth Portfolio Ltd (clone of FCA recognised product) 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. Mark Bael Risk Management and Legal Services (clone of FCA authorised firm)

    Warnings Published: 29/10/2010 Last modified: 05/06/2015
    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'.

  6. Credit Suisse (UK) Limited (Clone of FCA authorised firm)

    Warnings Published: 18/11/2019 Last modified: 28/10/2021
    Credit Suisse (UK) 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

  7. Vibe InvestLIMITED/ Vibe Invest (clone of FCA authorised firm)

    Warnings Published: 05/08/2021 Last modified: 02/11/2021
    Vibe InvestLIMITED/ Vibe Invest (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. Mapletree Investments Limited (clone of a UK incorporated firm)

    Warnings Published: 13/04/2016 Last modified: 13/04/2016
    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’.

  9. Alantra Capital / Alantra Global (Clone of FCA Authorised firm)

    Warnings Published: 05/03/2021 Last modified: 13/12/2021
    Alantra Capital / Alantra Global (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

  10. Alliance Trust Savings Limited (clone of FCA authorised firm)

    Warnings Published: 06/10/2017 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'.