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Showing 281 to 290 of 2822 search results for clone of uk registered entity.

  1. Ikon Finance (clone of FCA authorised firm)

    Warnings Published: 23/02/2015 Last modified: 23/02/2015
    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'.

  2. Base Finance (Clone) (clone of FCA authorised firm)

    Warnings Published: 23/08/2018 Last modified: 21/11/2020
    Base Finance (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 this unauthorised firm and how

  3. BGC Markets (clone of FCA authorised firm)

    Warnings Published: 13/05/2014 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'.

  4. Martin Pranz (Clone of EEA Authorised Firm)

    Warnings Published: 13/05/2016 Last modified: 13/05/2016
    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'.

  5. Parsons John (clone of FCA authorised firm)

    Warnings Published: 06/12/2010 Last modified: 30/08/2018
    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'.

  6. Axel Neumann (clone of FCA authorised firm)

    Warnings Published: 27/04/2015 Last modified: 27/04/2015
    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'.

  7. Cryptobourse (clone) (clone of FCA authorised firm)

    Warnings Published: 31/10/2018 Last modified: 21/11/2020
    Cryptobourse (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 this unauthorised firm and how

  8. Quaroni Group (clone) (clone of FCA authorised firm)

    Warnings Published: 23/03/2018 Last modified: 23/03/2018
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  9. Way to Finance (clone) (clone of FCA authorised firm)

    Warnings Published: 12/10/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  10. Apex Holdings (clone of FCA authorised firm)

    Warnings Published: 13/06/2011 Last modified: 03/06/2015
    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'.