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Showing 2391 to 2400 of 2825 search results for clone of uk registered entity.

  1. Industrial and Commercial Bank of China (Europe) SA - Clone of EEA authorised firm (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.

  2. MSD Finance and Legal Services / msdfinanceandlegalservices.com

    Warnings Published: 04/06/2024 Last modified: 04/06/2024
    MSD Finance and Legal Services / msdfinanceandlegalservices.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. NB-Finance / NBC Global Finance (Clone of EEA authorised firm)

    Warnings Published: 18/05/2020 Last modified: 18/05/2020
    NB-Finance / NBC Global Finance (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

  4. Quilter Cheviot Investment Management (clone of FCA authorised firm)

    Warnings Published: 16/10/2019 Last modified: 18/10/2019
    /node/60296/ 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.

  5. NKP Financial (www.nkp-financial.com) (clone of FCA authorised firm)

    Warnings Published: 01/01/2011 Last modified: 30/10/2014
    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'.

  6. IRS / irsinvest.com / irstrategies.net (Clone of FCA Authorised Firm)

    Warnings Published: 17/08/2023 Last modified: 01/12/2023
    IRS / irsinvest.com / irstrategies.net (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

  7. South West Capital Partners LLP (Clone of FCA authorised firm)

    Warnings Published: 28/04/2020 Last modified: 13/07/2022
    South West Capital Partners LLP (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

  8. Hartley Pensions Limited (clone of FCA regulated firm, in administration)

    Warnings Published: 02/02/2023 Last modified: 06/02/2023
    Hartley Pensions Limited (clone of FCA regulated firm, in administration) 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. National Loans UK/ NationalLoansUK(Clone of an FCA authorised firm)

    Warnings Published: 01/10/2021 Last modified: 07/10/2021
    National Loans UK/ NationalLoansUK(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

  10. Lorikeet Private Technologies Limited (clone of FCA authorised firm)

    Warnings Published: 22/08/2022 Last modified: 30/11/2022
    Lorikeet Private Technologies 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