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Showing 2311 to 2320 of 2821 search results for clone of uk registered entity.

  1. OGM Markets/ https://ogm.markets/ (Clone of FCA Authorised firm)

    Warnings Published: 19/10/2023 Last modified: 11/01/2024
    OGM Markets/ https://ogm.markets/ (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. Index Limited t/a 4XPremium (clone of FCA authorised firm)

    Warnings Published: 13/09/2018 Last modified: 21/11/2020
    Index Limited t/a 4XPremium (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. Norwich Savings and Loans (Clone of FCA Authorised Firm)

    Warnings Published: 23/09/2020 Last modified: 23/09/2020
    Norwich Savings and 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

  4. Invest Conseils (Group AIM Ltd) (clone of FCA authorised firm)

    Warnings Published: 12/11/2018 Last modified: 15/04/2021
    Invest Conseils (Group AIM 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

  5. Do I need to worry about benchmark regulation?

    Speeches Published: 04/02/2016 Last modified: 04/02/2016
    Speech by Edwin Schooling Latter, Head of Markets Policy, FCA, delivered at CISI European Regulation Forum on 2 February 2016. This is the text of the speech as drafted, which may differ from the delivered version.

  6. AGA Advisors/ Arnold Gert Anton (clone of FCA authorised firm)

    Warnings Published: 07/09/2018 Last modified: 22/08/2023
    AGA Advisors 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 scammers.

  7. Dang Kang International Group Limited (clone of authorised firm)

    Warnings Published: 31/07/2019 Last modified: 12/08/2019
    Dang Kang International Group Limited (clone of 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. JCRL Vehicle Lease Limited (Clone of FCA Authorised Firm)

    Warnings Published: 27/03/2023 Last modified: 27/03/2023
    JCRL Vehicle Lease 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

  9. Share Credit Securities Ltd (Clone of FCA authorised firm)

    Warnings Published: 14/07/2022 Last modified: 14/07/2022
    Share Credit Securities 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. FRCM Mangement / Finance Reserves (Clone of FCA authorised firms)

    Warnings Published: 18/12/2020 Last modified: 23/12/2021
    FRCM Mangement / Finance Reserves (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