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Showing 2551 to 2560 of 2825 search results for clone of uk registered entity.

  1. Priv Invest/ Priv-Invest/ PrivInvest (clone of FCA authorised firm)

    Warnings Published: 18/03/2019 Last modified: 21/11/2020
    Priv Invest/ Priv-Invest/ PrivInvest (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. Little Loans Lender Ltd / Little Loans (clone of FCA authorised firm)

    Warnings Published: 19/02/2020 Last modified: 02/08/2021
    Little Loans Lender Ltd / Little Loans (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. Scott Scope Country / scottscopecountry.com (Clone of FCA Authorised Firm)

    Warnings Published: 19/01/2024 Last modified: 19/01/2024
    Scott Scope Country / scottscopecountry.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

  4. Dinosaur Group / Dinosaur Investor Services (UK) Limited (clone of FCA authorised firm)

    Warnings Published: 21/08/2013 Last modified: 23/10/2013
    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. Alpha Forex Pro Limited/ Alphaforexprolimited (Clone of FCA Authorised firms)

    Warnings Published: 04/05/2022 Last modified: 04/05/2022
    Alpha Forex Pro Limited/ Alphaforexprolimited (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

  6. Blackbird Financial Services / Blackbird FS (clone of EEA authorised firm)

    Warnings Published: 23/07/2020 Last modified: 23/07/2020
    Blackbird Financial Services / Blackbird FS (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

  7. ARB Capital - Clone of FCA Authorised firm (clone of FCA authorised firm)

    Warnings Published: 18/03/2022 Last modified: 25/04/2022
    ARB Capital - Clone of FCA Authorised firm (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. FCA operating service metrics 2022/23

    Data Published: 20/07/2023 Last modified: 26/02/2024
    This report sets out how the FCA performed in 2022/23 against 54 operating service metrics, including how it dealt with regulatory applications, telephone enquiries and other correspondence.

  9. Great Britain loans PVT loan Limited (clone of FCA authorised firm)

    Warnings Published: 13/04/2018 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'.

  10. Lotus Finance UK (clone of previously FCA Authorised Appointed Representative)

    Warnings Published: 06/12/2021 Last modified: 06/12/2021
    Lotus Finance UK (clone of previously 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