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Showing 251 to 260 of 2822 search results for clone of uk registered entity.

  1. AIFMD updates

    Focus areas Published: 08/06/2016 Last modified: 05/07/2023
    There are several updates the FCA has published on Alternative Investment Fund Managers Regulations. Find out about the FCA's updated guides and forms.

  2. Delegation arrangements changes

    Firms Published: 08/06/2016 Last modified: 30/01/2023
    Find out about notifying us of changes to AIFMD delegation and sub-delegation arrangements.

  3. Reiner Jahn (Clone of EEA authorised firm)

    Warnings Published: 13/03/2020 Last modified: 13/03/2020
    Reiner Jahn (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 firm and how to

  4. Norde Bank / Norde Limited (Clone firm) (clone of FCA authorised firm)

    Warnings Published: 15/05/2017 Last modified: 15/05/2017
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  5. AZ Markets (clone of FCA authorised firm)

    Warnings Published: 29/06/2011 Last modified: 03/06/2015
    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. Loans to you (clone of FCA authorised firm)

    Warnings Published: 05/02/2016 Last modified: 05/02/2016
    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. Fund Logic (clone of FCA authorised firm)

    Warnings Published: 28/12/2012 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'.

  8. Loans Money (clone of FCA authorised firm)

    Warnings Published: 10/12/2015 Last modified: 10/12/2015
    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'.

  9. Jet Lending (clone of FCA authorised firm)

    Warnings Published: 16/03/2016 Last modified: 16/03/2016
    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'.

  10. RCE Banque

    Warnings Published: 05/04/2023 Last modified: 19/04/2023
    RCE Banque is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.