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

Search results

Showing 2611 to 2620 of 2825 search results for clone of uk registered entity.

  1. quaerocapital.pro / quaerocapital.trade / quaerocapital.world (Clone of FCA Authorised Firm)

    Warnings Published: 19/10/2023 Last modified: 02/02/2024
    quaerocapital.pro / quaerocapital.trade / quaerocapital.world (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

  2. Brummer and Partners/ www.brummer.hmbond.com (clone of FCA Appointed Representative)

    Warnings Published: 10/02/2022 Last modified: 10/02/2022
    Brummer and Partners/ www.brummer.hmbond.com (clone of FCA 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

  3. Loan Solutions (Cheshire) Limited trading as Loan Solutions Direct (clone of FCA authorised firm)

    Warnings Published: 13/05/2014 Last modified: 19/05/2014
    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. Tetra Invest London Plc/ Tetra Invest (clone of FCA Authorised firm)

    Warnings Published: 15/09/2021 Last modified: 13/01/2022
    Tetra Invest London Plc/ Tetra Invest (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

  5. Indus Loans/Paymentshield Services Limited (clone of Appointed Representative)

    Warnings Published: 30/07/2021 Last modified: 30/07/2021
    Indus Loans/Paymentshield Services Limited (clone of 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

  6. Go Compare the Bond Market / www.gocomparethebonds.com (Clone of FCA Authorised firm)

    Warnings Published: 06/05/2020 Last modified: 14/07/2020
    Go Compare the Bond Market / www.gocomparethebonds.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

  7. Yungshiu Financial Holdings (UK) Co Ltd (clone of FCA authorised firm)

    Warnings Published: 18/01/2021 Last modified: 25/01/2021
    Yungshiu Financial Holdings (UK) Co 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

  8. Tradition London Clearing/ Tradition Cheptal (clone of FCA authorised firm)

    Warnings Published: 27/02/2019 Last modified: 21/11/2020
    Tradition London Clearing/ Tradition Cheptal (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. Investec / Investec Wealth & Investment Limited / Investec Bank (clone of FCA authorised firm)

    Warnings Published: 23/03/2020 Last modified: 27/04/2021
    Investec / Investec Wealth & Investment Limited / Investec 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

  10. BC-Financial Advisors / Benoit Camerlynck (clone) (clone of FCA authorised firm)

    Warnings Published: 18/02/2015 Last modified: 18/02/2015
    BC-Financial Advisors / Benoit Camerlynck (clone) (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