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Showing 2321 to 2330 of 2821 search results for clone of uk registered entity.

  1. Wentworth Insurance Brokers Limited (clone) (clone of FCA authorised firm)

    Warnings Published: 06/06/2019 Last modified: 21/11/2020
    Wentworth Insurance Brokers Limited (clone) (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. Gablee Global Investments Limited (clone of FCA authorised firm)

    Warnings Published: 04/01/2019 Last modified: 23/05/2019
    Gablee Global Investments 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

  3. Stock Plus / stockplus-it.com (Clone of FCA Authorised Firm)

    Warnings Published: 15/09/2023 Last modified: 15/09/2023
    Stock Plus / stockplus-it.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 unauthorised

  4. First Capitals / firstcapitals.com (Clone of FCA Authorised Firm)

    Warnings Published: 29/01/2024 Last modified: 29/01/2024
    First Capitals / firstcapitals.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

  5. Guarantee Trust International Bank (clone of FCA authorised firm)

    Warnings Published: 01/04/2013 Last modified: 15/04/2021
    Guarantee Trust International Bank (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

  6. Corporate Trust Asset Management (clone of FCA authorised firm)

    Warnings Published: 11/05/2015 Last modified: 11/05/2015
    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. Hallmark Financial Solutions / Hallmark Finance Solutions (clone)

    Warnings Published: 19/03/2013 Last modified: 25/08/2016
    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’.

  8. FX Profit Broker / FXPB / Armada Markets UK LTD (Clone of FCA and EEA authorised firm)

    Warnings Published: 28/08/2020 Last modified: 21/09/2020
    FX Profit Broker / FXPB / Armada Markets UK LTD (Clone of FCA and EEA 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

  9. Changes to UK EMIR reporting requirements: draft questions and answers

    Consultation papers Published: 01/03/2024 Last modified: 13/06/2024
    The FCA sought feedback alongside the Bank of England (the Bank) on our draft guidance for reporting under the revised UK EMIR Article 9 reporting requirements.

  10. Alpstone Capital Services Limited (clone of FCA authorised firm)

    Warnings Published: 28/04/2020 Last modified: 28/04/2020
    Alpstone Capital Services 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