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Showing 31 to 40 of 2822 search results for clone of uk registered entity.

31. Beaubien UK Finance (Clone of FCA authorised firm and UK registered company)

    Warnings Published: 11/12/2020 Last modified: 19/01/2021
    Beaubien UK Finance (Clone of FCA authorised firm and UK registered 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 should be wary of dealing with this

32. Cromwell Investment Services / Cromwell Capital Ventures UK (Clone of FCA authorised firm and UK registered company)

    Warnings Published: 06/05/2020 Last modified: 21/11/2020
    Cromwell Investment Services / Cromwell Capital Ventures UK (Clone of FCA authorised firm and UK registered 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

33. Cheap Loans (Clone of FCA authorised firm and UK registered company)

    Warnings Published: 10/06/2022 Last modified: 21/02/2024
    Cheap Loans (Clone of FCA authorised firm and UK registered 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 should be wary of dealing with this

34. Marc Finance (clone of firm)

    Warnings Published: 24/07/2019 Last modified: 21/05/2021
    Marc Finance (clone of firm) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

35. Traditional Funds (clone of FCA authorised firm)

    Warnings Published: 09/09/2010 Last modified: 07/10/2015
    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'.

36. Ardent Asset Advisors LP (clone) (clone of FCA authorised firm)

    Warnings Published: 13/08/2018 Last modified: 13/08/2018
    Ardent Asset Advisors LP (clone) 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 protect

37. Austin Finance (Clone) (clone of FCA authorised firm)

    Warnings Published: 11/07/2019 Last modified: 11/07/2019
    Austin 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

38. INTERNATIONAL CAPITAL MARKETS (Clone firm)

    Warnings Published: 07/01/2022 Last modified: 28/01/2022
    INTERNATIONAL CAPITAL MARKETS (Clone firm) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

39. See Fixed Rates

    Warnings Published: 04/08/2021 Last modified: 08/09/2021
    See Fixed Rates is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

40. Whitestone Finance Ltd (clone)

    Warnings Published: 26/04/2018 Last modified: 26/04/2018
    We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself.