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Showing 2671 to 2680 of 2825 search results for clone of uk registered entity.

  1. International Mergers LLP / International Mergers & Acquisitions LLP

    Warnings Published: 25/04/2016 Last modified: 25/04/2016
    We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself.

  2. MILLENNIUM CAPITAL PARTNERS / MILLENNIUM MANAGEMENT LLC / MILLENNIUM PARTNERS (clone of FCA authorised firm)

    Warnings Published: 04/02/2016 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'.

  3. Wittan Invest / Wittan Investment Trust Service (Clone of FCA authorised firm)

    Warnings Published: 11/06/2021 Last modified: 11/06/2021
    Wittan Invest / Wittan Investment Trust Service (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

  4. certifiedcryptoexpert.net / lawfinancialservices.com (Clone of FCA Authorised Appointed Representative)

    Warnings Published: 06/06/2024 Last modified: 06/06/2024
    certifiedcryptoexpert.net / lawfinancialservices.com (Clone of 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

  5. Firms’ preparations to comply with the cryptoasset financial promotions regime – feedback on good and poor practice

    Good and poor practice Published: 07/09/2023 Last modified: 15/11/2023
    The FCA met with various regulated cryptoasset firms to understand how prepared they were. See findings and examples of good and poor practice.

  6. Moorhayes Green / Moorhayes Solutions / FPlus+ Consulting (Clone of FCA authorised firm)

    Warnings Published: 22/07/2020 Last modified: 21/11/2020
    Moorhayes Green / Moorhayes Solutions / FPlus+ Consulting (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

  7. Direct Lender Cash Panda / Cash Panda.co.uk Ltd (Clone of FCA authorised firm)

    Warnings Published: 25/11/2019 Last modified: 21/11/2020
    Direct Lender Cash Panda / Cash Panda.co.uk 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

  8. Wise Funds / Wise Funds Limited / Wise Bonds (Clone of FCA authorised firm)

    Warnings Published: 29/09/2021 Last modified: 13/06/2024
    Wise Funds / Wise Funds Limited / Wise Bonds (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. Robert Gold IFA Associates / RG Associates (clone of FCA authorised firm)

    Warnings Published: 10/05/2012 Last modified: 06/10/2014
    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'.

  10. Bawag PSK/ Bawag Bank / bawagbank.com / bawagpskbank.com(Clone of EEA Authorised firm)

    Warnings Published: 04/03/2022 Last modified: 25/04/2022
    Bawag PSK/ Bawag Bank / bawagbank.com / bawagpskbank.com(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