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Showing 2811 to 2820 of 2825 search results for clone of uk registered entity.

  1. Sanctum Asset Management / Sanctum Fixed Income / sanctum-bond.co.uk / sanctum-am.co.uk (Clone of FCA Authorised firm)

    Warnings Published: 28/12/2023 Last modified: 13/06/2024
    Sanctum Asset Management / Sanctum Fixed Income / sanctum-bond.co.uk / sanctum-am.co.uk (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

  2. Legal & General / Legal & General Dynamic Bond / Legal & General UK Bond / Legal & General Guaranteed Return Bond (clone) (clone of FCA authorised firm)

    Warnings Published: 15/06/2020 Last modified: 29/03/2021
    Legal & General / Legal & General Dynamic Bond / Legal & General UK Bond / Legal & General Guaranteed Return Bond (clone) (clone of FCA authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to

  3. ARG Finance, ARG Finance Services Limited, ARG Personal Loans/ARG Loans Services Limited (Clone of previously authorised Appointed Representative)

    Warnings Published: 11/07/2023 Last modified: 11/03/2024
    ARG Finance, ARG Finance Services Limited, ARG Personal Loans/ARG Loans Services Limited (Clone of previously authorised Appointed Representative) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an

  4. The Financial Conduct Authority takes disciplinary action against five individuals and three firms in relation to solicitors’ professional indemnity insurance and other insurance schemes’ failures

    Press Releases Published: 01/02/2016 Last modified: 01/02/2016
    The Financial Conduct Authority (FCA) has fined five individuals and two firms a total of £15.5m, in addition to banning four of those individuals, for significant integrity and competence failings.

  5. Bregco FX Clone of FCA Authorised firm and a previously FCA Authorised EEA firm) (clone of FCA authorised firm)

    Warnings Published: 14/09/2023 Last modified: 14/09/2023
    Bregco FX Clone of FCA Authorised firm and a previously FCA Authorised EEA 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

  6. VenetFX (Worth.IT Financial Services Ltd t/a venetfx.com, Worth Financial Services, Worth Ltd) (clone of FCA authorised firm)

    Warnings Published: 23/06/2014 Last modified: 21/11/2020
    VenetFX (Worth.IT Financial Services Ltd t/a venetfx.com, Worth Financial Services, Worth 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

  7. Deutsche Asset and Wealth Management Limited/ Deutsche PF and Brief Bank AG (Clone of FCA Authorised firm)

    Warnings Published: 10/02/2022 Last modified: 17/06/2022
    Deutsche Asset and Wealth Management Limited/ Deutsche PF and Brief Bank AG (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

  8. State Street Bank Global Markets International Limited, State Street Global Advisors and other State Street Group firms (clone of FCA authorised firm)

    Warnings Published: 01/04/2013 Last modified: 15/04/2021
    State Street Bank Global Markets International Limited, State Street Global Advisors and other State Street Group firms (clone of FCA authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be

  9. Bamboo Loans/ BAMBOO LOANS FINANCE UK LTD (Clone of a trading name of Bamboo Limited, a FCA authorised firm)

    Warnings Published: 03/06/2021 Last modified: 02/05/2023
    Bamboo Loans/ BAMBOO LOANS FINANCE UK LTD (Clone of a trading name of Bamboo Limited, a 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

  10. www.knowyoucan.co.uk ( Clone of AXA Investment Managers UK Ltd and AXA Insurance UK Plc) (clone of FCA authorised firm)

    Warnings Published: 20/11/2023 Last modified: 20/11/2023
    www.knowyoucan.co.uk ( Clone of AXA Investment Managers UK Ltd and AXA Insurance UK Plc) (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