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Showing 2291 to 2300 of 2821 search results for clone of uk registered entity.

  1. TradeHUB (UK) Limited / tradehub.fm (Clone of FCA authorised firm)

    Warnings Published: 15/08/2022 Last modified: 15/08/2022
    TradeHUB (UK) Limited / tradehub.fm (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
  2. Win Protocol / Vin Protocol (Clone of FCA Authorised Firm)

    Warnings Published: 09/01/2023 Last modified: 08/02/2023
    Win Protocol / Vin Protocol (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. Spindle Trades / spindletrades.com (Clone of FCA Authorised Firm)

    Warnings Published: 12/03/2024 Last modified: 12/03/2024
    Spindle Trades / spindletrades.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
  4. Standard Chartered/ standredcb (clone of FCA authorised firms)

    Warnings Published: 20/07/2021 Last modified: 30/07/2021
    Standard Chartered/ standredcb (clone of FCA 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
  5. 1Plus1 Loans UK Ltd

    Warnings Published: 29/05/2019 Last modified: 29/05/2019
    1Plus1 Loans UK Ltd 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 yourself from
  6. Capital Corp Global Investing aka Capital Corp (Clone of a EEA authorised Firm)

    Warnings Published: 13/11/2015 Last modified: 13/11/2015
    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'.
  7. Lendable Loans Finance Ltd (Clone of FCA Authorised Firm)

    Warnings Published: 12/02/2024 Last modified: 24/05/2024
    Lendable Loans Finance 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. Finance Advice Group/ fnagcorp.net/ (clone of FCA authorised firm)

    Warnings Published: 08/07/2021 Last modified: 08/07/2021
    Finance Advice Group/ fnagcorp.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
  9. Cullen Wealth Trading Ltd (Clone of FCA Authorised Firm)

    Warnings Published: 30/09/2022 Last modified: 30/09/2022
    Cullen Wealth Trading 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
  10. Best Loan Solution Ltd (clone of Appointed Representative firm)

    Warnings Published: 03/02/2020 Last modified: 03/02/2020
    Best Loan Solution Ltd (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