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Showing 2401 to 2410 of 2825 search results for clone of uk registered entity.

  1. MangroupFX / Man Solutions Group (clone of FCA authorised firm)

    Warnings Published: 17/05/2021 Last modified: 01/10/2021
    MangroupFX / Man Solutions Group (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. Tradenationltd/ Tradesnation/ Tradenation.ltd (clone of FCA authorised firm)

    Warnings Published: 14/02/2023 Last modified: 16/02/2023
    Tradenationltd/ Tradesnation/ Tradenation.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

  3. Kronos Invest / KronosInvest (Clone of previously EEA authorised firm)

    Warnings Published: 30/06/2020 Last modified: 30/06/2020
    Kronos Invest / KronosInvest (Clone of previously 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

  4. Hive Financial / Hive-Financial (Clone of Appointed Representative firm)

    Warnings Published: 21/10/2021 Last modified: 21/10/2021
    Hive Financial / Hive-Financial (Clone of Appointed Representative 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. Barings / Baring Asset Management (Clone of FCA authorised firm)

    Warnings Published: 27/05/2020 Last modified: 21/11/2020
    Barings / Baring Asset Management (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

  6. TD Global Finance / TDG Finance (clone of an EEA Authorised firm)

    Warnings Published: 24/07/2020 Last modified: 24/07/2020
    TD Global Finance / TDG Finance (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 with this

  7. Happy Penny UK / Hap2py Penny (Clone of FCA Authorised Firms)

    Warnings Published: 19/12/2022 Last modified: 04/08/2023
    Happy Penny UK / Hap2py Penny (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 unauthorised

  8. FastCryptoFX.com / Fast Crypto FX (Clone of FCA authorised firm)

    Warnings Published: 16/04/2021 Last modified: 06/07/2021
    FastCryptoFX.com / Fast Crypto FX (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

  9. Breeze Finance Ltd; t/a Green Group Investments (www.greengroupinvestments.co.uk)

    Warnings Published: 16/04/2012 Last modified: 24/04/2014
    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.

  10. Ziraat Bankasi / ibank.ziraatbintl.com (Clone of FCA Authorised firm)

    Warnings Published: 21/11/2023 Last modified: 21/11/2023
    Ziraat Bankasi / ibank.ziraatbintl.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