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Showing 2791 to 2800 of 2825 search results for clone of uk registered entity.

  1. Natwest/Natwestrefund/ natwestrefund.com (Clone of FCA Authorised Firm National Westminster Bank Plc FRN: 121878)

    Warnings Published: 27/02/2024 Last modified: 02/07/2024
    Natwest/Natwestrefund/ natwestrefund.com (Clone of FCA Authorised Firm National Westminster Bank Plc FRN: 121878) 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
  2. PMC Financial Services / Peter Manduell Financial Services Limited (Clone of FCA Authorised Firm)

    Warnings Published: 22/12/2021 Last modified: 22/12/2021
    PMC Financial Services / Peter Manduell Financial Services Limited (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
  3. Evolve Financial Services Limited / Evolve Financial Services Ltd / Evolve Financials (clone of FCA Authorised Firm)

    Warnings Published: 23/09/2020 Last modified: 23/09/2020
    Evolve Financial Services Limited / Evolve Financial Services Ltd / Evolve Financials (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
  4. J.F. Global Advisors also trading as Jurgen Fleischmann Global Advisors (Clone of EEA authorised firm)

    Warnings Published: 19/07/2019 Last modified: 21/11/2020
    J.F. Global Advisors also trading as Jurgen Fleischmann Global Advisors (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
  5. Credit Suisse PLC / Credit Suisse (UK) / Credit Suisse International (clone of FCA authorised firms)

    Warnings Published: 10/02/2021 Last modified: 17/06/2022
    Credit Suisse PLC / Credit Suisse (UK) / Credit Suisse International (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
  6. RBC Capital Markets / RBC Investor & Treasury Services / RBC Financial Group (clone of FCA authorised firm)

    Warnings Published: 30/10/2020 Last modified: 30/10/2020
    RBC Capital Markets / RBC Investor & Treasury Services / RBC Financial 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
  7. Andbank Asset Management/ Andbank Asset management London (Clone of FCA Authorised Schedule 5 – Operator)

    Warnings Published: 20/05/2022 Last modified: 03/11/2022
    Andbank Asset Management/ Andbank Asset management London (Clone of FCA Authorised Schedule 5 – Operator) 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
  8. Zurich Assurance Company Limited / Zurich Global Relationship Management / Zurich Fixed Rates (clone of FCA authorised firm)

    Warnings Published: 31/01/2022 Last modified: 09/06/2022
    Zurich Assurance Company Limited / Zurich Global Relationship Management / Zurich Fixed Rates (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
  9. Blacktower Financial Management Group / blacktowerfmg-cfd.com (Clone of FCA Authorised Firm and Previously Authorised FCA Firm / Authorised EEA Firm)

    Warnings Published: 02/02/2024 Last modified: 02/02/2024
    Blacktower Financial Management Group / blacktowerfmg-cfd.com (Clone of FCA Authorised Firm and Previously Authorised FCA Firm / Authorised EEA Firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be
  10. Nova / Nova Commercial Finance Limited (Clone of a Previously FCA Authorised Firm and Dissolved UK Company)

    Warnings Published: 24/02/2022 Last modified: 24/02/2022
    Nova / Nova Commercial Finance Limited (Clone of a Previously FCA Authorised Firm and Dissolved UK Company) 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