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Showing 321 to 330 of 2822 search results for clone of uk registered entity.

  1. Grand Loans (clone of FCA authorised firm)

    Warnings Published: 19/08/2015 Last modified: 19/08/2015
    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. Helmut Studer (clone of FCA authorised firm)

    Warnings Published: 01/05/2015 Last modified: 01/05/2015
    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'.

  3. Gulf FX (Clone) (clone of FCA authorised firm)

    Warnings Published: 21/01/2019 Last modified: 21/11/2020
    Gulf FX (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 to

  4. Schroders / Schroder & Co (Clone of FCA authorised firms)

    Warnings Published: 21/11/2019 Last modified: 19/06/2024
    Schroders / Schroder & Co (Clone of FCA authorised firms) 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

  5. Wellingtoninv (clone of FCA authorised firm)

    Warnings Published: 26/03/2019 Last modified: 21/11/2020
    Wellingtoninv (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. Montrose Group (clone of FCA authorised firm)

    Warnings Published: 03/08/2011 Last modified: 29/09/2015
    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. Elephant Loan (clone of FCA authorised firm)

    Warnings Published: 26/09/2014 Last modified: 26/09/2014
    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'.

  8. Cash Float / Cash Float Loans (Clone firm) (clone of FCA authorised firm)

    Warnings Published: 09/01/2017 Last modified: 29/03/2021
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  9. Hedge Prestige Bank (clone of FCA authorised firm)

    Warnings Published: 14/06/2019 Last modified: 14/06/2019
    Hedge Prestige Bank (clone of FCA authorised firm) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. Frans Ternier (clone of EEA authorised firm)

    Warnings Published: 15/03/2016 Last modified: 15/03/2016
    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'.