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Showing 2691 to 2700 of 2825 search results for clone of uk registered entity.

  1. Quantum Wealth Management (clone of an authorised firm and an EEA authorised firm)

    Warnings Published: 15/05/2020 Last modified: 21/11/2020
    Quantum Wealth Management (clone of an authorised firm and an 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

  2. BYQ Insurance Limited

    Warnings Published: 28/08/2014 Last modified: 28/08/2014
    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.

  3. Joint Regulatory Oversight Committee publishes commercial pricing principles for open banking

    News stories Published: 26/06/2023 Last modified: 26/06/2023
    This JROC paper sets out 5 principles for banks and registered third parties when agreeing a premium API commercial model.

  4. The Barnsley / Barnsley Building Society (Clone of trading name of FCA authorised firm)

    Warnings Published: 13/09/2021 Last modified: 03/12/2021
    The Barnsley / Barnsley Building Society (Clone of trading name 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

  5. Ross & Levy Law Office - Clone of FCA Authorised firm (clone of FCA authorised firm)

    Warnings Published: 23/03/2022 Last modified: 23/09/2022
    Ross & Levy Law Office - 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

  6. Interactive Investor Trading Limited / Share Price UK (clone of FCA authorised firm)

    Warnings Published: 18/06/2013 Last modified: 10/12/2013
    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'.

  7. Invesco Perpetual - Invesco Gold Precious Metals Fund (www.invesco-perpetualfunds.com)

    Warnings Published: 28/06/2011 Last modified: 05/06/2015
    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.

  8. TenetConnect Limited (TCL) and TenetConnect Services Limited (TCSL) enter administration

    Firms in administration News stories Published: 05/06/2024 Last modified: 05/06/2024
    TCL and TCSL oversaw networks of financial advisers, who operated as appointed representatives.

  9. Henderson Global Investors Ltd (clone of FCA authorised firm)

    Warnings Published: 06/02/2015 Last modified: 06/02/2015
    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'.

  10. Skyline Umbrella Fund Plc (clone of FCA authorised firm)

    Warnings Published: 13/10/2014 Last modified: 18/12/2014
    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'.