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Showing 2371 to 2380 of 2825 search results for clone of uk registered entity.

  1. ALG Capital Ltd / alg.capital (Clone of FCA Authorised Firm)

    Warnings Published: 20/12/2021 Last modified: 20/12/2021
    ALG Capital Ltd / alg.capital (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. Liverpool Victoria Financial Services (Clone of FCA authorised firm)

    Warnings Published: 23/10/2020 Last modified: 29/10/2020
    Liverpool Victoria Financial Services (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

  3. Expotoro / Tratoro / PayBack Toro (Clone of FCA Authorised Firm)

    Warnings Published: 20/06/2023 Last modified: 17/11/2023
    Expotoro / Tratoro / PayBack Toro (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. Julius Baer International Ltd (clone of FCA authorised firm)

    Warnings Published: 28/10/2019 Last modified: 10/05/2023
    Julius Baer International 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. MKP Capital Europe / MKP Europe (clone of FCA authorised firm)

    Warnings Published: 11/06/2013 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'.

  6. Requirements for UK trade repositories and reporting counterparties

    Statements Published: 01/02/2019 Last modified: 01/02/2019
    In January 2019, we confirmed that we will become the UK regulator of Trade Repositories (TRs) after Brexit. This information is only applicable if the UK leaves the EU without a withdrawal agreement (a no-deal scenario).

  7. Thomas Ast Capital Management/ TA Capital Management (clone of an EEA Authorised Firm)

    Warnings Published: 29/05/2020 Last modified: 29/05/2020
    Thomas Ast Capital Management/ TA Capital Management (clone of an 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

  8. ajassetmanagement and banque2crypto (clone of FCA authorised firm)

    Warnings Published: 05/07/2019 Last modified: 21/11/2020
    ajassetmanagement and banque2crypto (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. Advent Capital Investments Ltd (clone of FCA Authorised firm)

    Warnings Published: 24/02/2022 Last modified: 24/02/2022
    Advent Capital Investments 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

  10. Regent Finance

    Warnings Published: 01/04/2013 Last modified: 18/07/2018
    We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself.