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Showing 301 to 310 of 2822 search results for clone of uk registered entity.

  1. Mayfair 23st (clone of FCA authorised firm)

    Warnings Published: 26/11/2014 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'.
  2. Roland Puchta (Clone of EEA Authorised Firm)

    Warnings Published: 11/01/2016 Last modified: 11/01/2016
    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'.
  3. Windsor Brokers (clone of FCA authorised firm)

    Warnings Published: 10/04/2012 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. Alliance Bond (clone of FCA authorised firm)

    Warnings Published: 29/11/2012 Last modified: 01/06/2015
    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'.
  5. Unicominsurance.net (clone of FCA authorised firm)

    Warnings Published: 19/10/2018 Last modified: 21/11/2020
    Unicominsurance.net (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
  6. Aviva Capital (clone of FCA authorised firm)

    Warnings Published: 18/05/2010 Last modified: 04/06/2015
    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'.
  7. James Hambros (clone of FCA authorised firm)

    Warnings Published: 06/12/2018 Last modified: 21/11/2020
    James Hambros (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 to
  8. Heritage Bank (clone of FCA authorised firm)

    Warnings Published: 11/07/2016 Last modified: 24/05/2021
    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’.
  9. Winton Finance (clone of FCA authorised firm)

    Warnings Published: 04/02/2020 Last modified: 21/11/2020
    Winton Finance (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 to
  10. TCV & Partners (clone of FCA authorised firm)

    Warnings Published: 08/03/2018 Last modified: 09/04/2018
    We have published this statement in order to warn consumers against dealing with unauthorised firms.