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Showing 231 to 240 of 2822 search results for clone of uk registered entity.

  1. Need Quid (clone of FCA authorised firm)

    Warnings Published: 10/12/2015 Last modified: 10/12/2015
    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'.

  2. Markets DL (clone of FCA authorised firm)

    Warnings Published: 16/09/2016 Last modified: 16/09/2016
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  3. RG-Client (clone of FCA authorised firm)

    Warnings Published: 10/05/2012 Last modified: 06/10/2014
    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'.

  4. Recent statements by Binance and Eqonex Limited

    Press Releases Published: 07/03/2022 Last modified: 07/03/2022
    We are aware of recent statements made by Eqonex Limited and the Binance Group confirming that an entity called Bifinity will advance a US$36 million convertible loan to EQONEX.

  5. capitalindex.org

    Warnings Published: 29/03/2023 Last modified: 26/06/2023
    capitalindex.org is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. Dash Loans (clone of FCA authorised firm)

    Warnings Published: 22/06/2017 Last modified: 22/06/2017
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  7. Cedar Call (clone of FCA authorised firm)

    Warnings Published: 05/10/2017 Last modified: 05/10/2017
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  8. Funds Point (clone) (clone of FCA authorised firm)

    Warnings Published: 15/06/2017 Last modified: 15/06/2017
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  9. Atom8 Markets (clone of FCA authorised firm)

    Warnings Published: 27/09/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  10. Town Loans (clone of FCA authorised firm)

    Warnings Published: 13/03/2020 Last modified: 13/03/2020
    Town Loans (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