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Showing 2801 to 2810 of 2825 search results for clone of uk registered entity.

2801. Financial Consultants and Management Ltd / AC Financial Consulting Limited (clone of an FCA authorised firm)

      Warnings Published: 04/06/2024 Last modified: 24/06/2024
      Financial Consultants and Management Ltd / AC Financial Consulting Limited (clone of an 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

2802. FX Oppen / fxoppen / fxoppenFX Trader / www.fxoppen.co / FXOPEN Limited / fxopenltd.com (clone of FCA authorised firm)

      Warnings Published: 22/09/2021 Last modified: 03/06/2024
      FX Oppen / fxoppen / fxoppenFX Trader / www.fxoppen.co / FXOPEN Limited / fxopenltd.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

2803. ifdgl.com/ Investment Funds Direct Group Management / Investment Funds Direct Group (Clone of FCA Authorised firms)

      Warnings Published: 09/01/2024 Last modified: 26/01/2024
      ifdgl.com/ Investment Funds Direct Group Management / Investment Funds Direct Group (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

2804. 24*7 Cash Line Finance / 247 Cashline Finance / 247 Cashline Loan (Clone of FCA authorised firm)

      Warnings Published: 23/05/2022 Last modified: 06/09/2023
      24*7 Cash Line Finance / 247 Cashline Finance / 247 Cashline Loan (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

2805. Derbyshire Direct / The Derby Building and Investment Society (Clone of trading name of FCA authorised firm)

      Warnings Published: 12/10/2021 Last modified: 03/12/2021
      Derbyshire Direct / The Derby Building and Investment 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

2806. Southern Electric Bonds / SSE Promotions / SSE Fixed Promotion / SSE Plc (clone of FCA authorised firms)

      Warnings Published: 04/02/2021 Last modified: 05/02/2024
      Southern Electric Bonds / SSE Promotions / SSE Fixed Promotion / SSE Plc (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

2807. CT Markets (UK) Ltd / FX Markets (UK) Ltd / EliteFx Trader (UK) Ltd (Clone of FCA authorised firm)

      Warnings Published: 25/02/2021 Last modified: 02/08/2021
      CT Markets (UK) Ltd / FX Markets (UK) Ltd / EliteFx Trader (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

2808. Intesa Sanpaolo Private Bank (Clone of FCA authorised firm Intesa Sanpaolo Private Bank (Suisse) Morval SA)

      Warnings Published: 25/02/2021 Last modified: 25/02/2021
      Intesa Sanpaolo Private Bank (Clone of FCA authorised firm Intesa Sanpaolo Private Bank (Suisse) Morval SA) 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

2809. Black Diamond Finance / Black Diamond Online (Clone of FCA authorised firm and of former PSD Agent)

      Warnings Published: 25/01/2021 Last modified: 05/11/2021
      Black Diamond Finance / Black Diamond Online (Clone of FCA authorised firm and of former PSD Agent) 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

2810. Fair Finance Loan Company / Fair Finance & Loan Limited South Africa/ Fair Finance Loan Limited South Africa (clone of FCA authorised firm)

      Warnings Published: 17/03/2020 Last modified: 30/06/2022
      Fair Finance Loan Company / Fair Finance & Loan Limited South Africa/ Fair Finance Loan Limited South Africa (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