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Showing 2341 to 2350 of 2825 search results for clone of uk registered entity.

  1. 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.

  2. Quyen/ Quyen Tmarkets Limited (CLONE of FCA Authorised firm)

    Warnings Published: 03/04/2023 Last modified: 03/04/2023
    Quyen/ Quyen Tmarkets 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. ECM Asset Management Limited (Clone) (clone of FCA authorised firm)

    Warnings Published: 11/06/2019 Last modified: 15/11/2021
    ECM Asset Management 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

  5. InertiaFinance / Inertia Finance Ltd (Clone of FCA authorised firm)

    Warnings Published: 21/06/2022 Last modified: 21/06/2022
    InertiaFinance / Inertia 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

  6. Robert Werth Financial Solutions (Clone of an FCA authorised firm)

    Warnings Published: 13/10/2020 Last modified: 03/11/2020
    Robert Werth Financial Solutions (Clone of an 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

  7. BlueCrest New Investment Capital Hedge Fund (clone of FCA authorised firm)

    Warnings Published: 14/06/2012 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'.

  8. LCG Limited (G-C TRADE) (Clone of FCA Authorised Firm)

    Warnings Published: 27/02/2023 Last modified: 27/02/2023
    LCG Limited (G-C TRADE) (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

  9. Tomas Tisler Financial Management (clone of EEA authorised firm)

    Warnings Published: 19/03/2019 Last modified: 19/03/2019
    Tomas Tisler Financial Management (clone of 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 with this unauthorised

  10. Key requirements of firms

    Firms Published: 30/09/2020 Last modified: 31/03/2022
    Firms should have prioritised these key requirements following the end of the transition period.