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Showing 2481 to 2490 of 2825 search results for clone of uk registered entity.

  1. UK Finance Online Limited (Clone of previously FCA Authorised firm)

    Warnings Published: 09/12/2021 Last modified: 09/12/2021
    UK Finance Online Limited (Clone of previously 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. CLOB Professional Advance Group Plc (Clone of FCA authorised firm)

    Warnings Published: 14/05/2021 Last modified: 17/05/2021
    CLOB 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

  3. William Fountain Insurance Brokers (Clone of FCA Authorised Firm)

    Warnings Published: 03/08/2022 Last modified: 03/08/2022
    William Fountain Insurance Brokers (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. Leonard Ullrich Neumann (clone of FCA authorised firm)

    Warnings Published: 26/06/2013 Last modified: 05/12/2013
    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. UBS Bond / UBS Asset Management (Clone of FCA authorised firm)

    Warnings Published: 06/04/2021 Last modified: 12/05/2021
    UBS Bond / UBS 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. thecommercialfinance.co.uk (Clone of FCA Authorised Appointed Representative)

    Warnings Published: 22/02/2024 Last modified: 22/02/2024
    thecommercialfinance.co.uk (Clone of FCA Authorised Appointed Representative) 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. Fortis Investment Management (Clone of a previously EEA authorised firm)

    Warnings Published: 27/07/2020 Last modified: 27/07/2020
    Fortis Investment Management (Clone of a 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

  8. Sumitomo Mitsui Trust Bank Ltd (Clone of FCA Authorised Firm)

    Warnings Published: 26/03/2021 Last modified: 26/03/2021
    Sumitomo Mitsui Trust Bank 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

  9. MoneyLine Loans Ltd / MoneyLine Lender (clone of FCA authorised firm)

    Warnings Published: 21/07/2021 Last modified: 21/07/2021
    MoneyLine Loans Ltd / MoneyLine Lender (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. M & G Investment Bank / mandgfinance.com (Clone of FCA authorised firm)

    Warnings Published: 04/03/2021 Last modified: 04/03/2021
    M & G Investment Bank / mandgfinance.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