Search results
Showing 2521 to 2530 of 2825 search results for clone of uk registered entity.
-
Joint statement from UK financial regulatory authorities on sanctions and the cryptoasset sector
The UK, in partnership with our allies across the globe, has imposed an unprecedented package of economic sanctions on Russia and Belarus, in response to Russia’s invasion of Ukraine on 24 February. -
Covestium Limited Investment Consultant (Clone of FCA authorised firm)
Covestium Limited Investment Consultant (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 -
E-on Energy/ www.e-onenergy-optin.com (Clone of FCA Authorised firms)
E-on Energy/ www.e-onenergy-optin.com (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 -
Heptagon Investments / heptagoninvestments.com (Clone of FCA Authorised Firm)
Heptagon Investments / heptagoninvestments.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 -
Reinhard Hofer International / Reinhard Hofer Venture Partners (Clone of EEA authorised firm)
We have published this statement in order to warn consumers against dealing with unauthorised firms. -
Directions and requirements placed on Samweb for providing misleading information to consumers
FCA has issued First and Second Supervisory Notices. -
exchangesolutions.co.uk / exchangesolutionsltd.com (Clone of FCA Authorised Firm)
exchangesolutions.co.uk / exchangesolutionsltd.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 -
PACIFIC ALLIANCE ASSOCIATES (Clone of US SEC/FINRA registered firm)
PACIFIC ALLIANCE ASSOCIATES (Clone of US SEC/FINRA registered firm) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
Cardiff Savings and Loans Ltd (Clone) (clone of FCA authorised firm)
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'. -
Credit Capital Corporation Limited Group (clone of FCA authorised firm)
Credit Capital Corporation Limited 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