Filter results
Category
Filter by document type
Document type
Filter by year
Sort by:

Search results

Showing 2501 to 2510 of 2825 search results for clone of uk registered entity.

  1. Forbes Fixed Rates / www.forbesfixedrates.com (Clone of FCA authorised firm)

    Warnings Published: 04/03/2022 Last modified: 04/03/2022
    Forbes Fixed Rates / www.forbesfixedrates.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. Mitsubishi UFJ Morgan Stanley Securities Co. Ltd (clone of FCA authorised firm)

    Warnings Published: 29/08/2013 Last modified: 03/12/2013
    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'.
  3. Credit Extra Cash/ CreditExtraCash (clone) (clone of FCA authorised firm)

    Warnings Published: 27/03/2018 Last modified: 27/03/2018
    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'.
  4. Lyon Royal Equity Wealth Management (Clone of an EEA authorised firm)

    Warnings Published: 06/10/2020 Last modified: 06/10/2020
    Lyon Royal Equity Wealth 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 with this
  5. LatitudeFX / Latitude Investments FX Bank (clone of FCA authorised firm)

    Warnings Published: 23/06/2020 Last modified: 01/06/2021
    LatitudeFX / Latitude Investments FX Bank (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. Courtiers Investment Services Limited (clone of FCA authorised firm)

    Warnings Published: 20/04/2020 Last modified: 21/11/2020
    Courtiers Investment Services 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
  7. Ambrosia Asset Management UK (clone of formerly EEA authorised firm)

    Warnings Published: 08/10/2020 Last modified: 08/10/2020
    Ambrosia Asset Management UK (clone of formerly 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. Standard Life Bonds / Standard Life (clone of FCA authorised firm)

    Warnings Published: 29/10/2020 Last modified: 06/03/2024
    Standard Life Bonds / Standard Life (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. Expert Solutions / expert-solutions.net (Clone of FCA Authorised Firm)

    Warnings Published: 21/03/2024 Last modified: 21/03/2024
    Expert Solutions / expert-solutions.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
  10. HSBC Global Banking and Markets / HSBG GAM Investment Bank / HSBC Global Asset Management (clone of FCA authorised firms)

    Warnings Published: 27/03/2020 Last modified: 21/11/2020
    HSBC Global Banking and Markets / HSBG GAM Investment Bank / HSBC Global Asset Management (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