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Showing 311 to 320 of 2822 search results for clone of uk registered entity.

  1. Martin Kessler (clone of FCA authorised firm)

    Warnings Published: 18/09/2014 Last modified: 18/09/2014
    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. Advice Europe (clone of FCA authorised firm)

    Warnings Published: 10/10/2012 Last modified: 18/08/2014
    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. Diamond Loans (cloned firm) (clone of FCA authorised firm)

    Warnings Published: 13/01/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  4. Liberty Loans (clone of FCA authorised firm)

    Warnings Published: 05/02/2016 Last modified: 05/02/2016
    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. Triton-Online (clone of FCA authorised firm)

    Warnings Published: 07/02/2020 Last modified: 21/11/2020
    Triton-Online (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

  6. Capgemini US (clone of FCA authorised firm)

    Warnings Published: 16/08/2012 Last modified: 29/04/2014
    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. Lloans Direct (clone of FCA authorised firm)

    Warnings Published: 20/01/2015 Last modified: 20/01/2015
    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'.

  8. Meygen Holdings

    Warnings Published: 21/02/2024 Last modified: 18/03/2024
    Meygen Holdings is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. Brits Finance (clone) (clone of FCA authorised firm)

    Warnings Published: 14/10/2016 Last modified: 14/10/2016
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  10. Sachs Manfred (clone of FCA authorised firm)

    Warnings Published: 05/06/2014 Last modified: 05/06/2014
    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'.