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Showing 2461 to 2470 of 2825 search results for clone of uk registered entity.

  1. Banor Capital / banorcapital-fr.com (Clone of FCA authorised firm)

    Warnings Published: 13/01/2021 Last modified: 13/01/2021
    Banor Capital / banorcapital-fr.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

  2. UK Secure Bonds / secureukbonds.net (Clone of FCA authorised firm)

    Warnings Published: 03/07/2020 Last modified: 10/05/2021
    UK Secure Bonds / secureukbonds.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

  3. Capital Trust Financial Management (Clone of FCA authorised firm)

    Warnings Published: 03/05/2022 Last modified: 03/05/2022
    Capital Trust Financial 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

  4. BlackBird Europe Limited (clone of FCA authorised firm)

    Warnings Published: 03/04/2013 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'.

  5. HSBC Invest Direct / HSBC InvestDirect (Clone of FCA Authorised firm)

    Warnings Published: 08/04/2020 Last modified: 21/11/2020
    HSBC Invest Direct / HSBC InvestDirect (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. Mesirow Financial or Mesirow Financial International UK (clone of FCA authorised firm)

    Warnings Published: 16/01/2014 Last modified: 20/01/2014
    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'.

  7. AOP Professional Advance Group Plc (clone of FCA authorised firm)

    Warnings Published: 12/05/2021 Last modified: 17/05/2021
    AOP Professional Advance Group Plc (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

  8. Critical issues in financial regulation: The FCA's perspective

    Speeches Published: 26/04/2022 Last modified: 28/04/2022
    Speech by our CEO, Nikhil Rathi, delivered at City Week 2022.

  9. Atlantic Allianc / Atlantic Alliance (Clone of FCA authorised firm)

    Warnings Published: 07/03/2022 Last modified: 18/10/2022
    Atlantic Allianc / Atlantic Alliance (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

  10. Hedge Invest International (Clone of Authorised Schedule 5 Firm)

    Warnings Published: 28/01/2020 Last modified: 12/07/2021
    Hedge Invest International (Clone of Authorised Schedule 5 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