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Showing 331 to 340 of 2822 search results for clone of uk registered entity.

331. Operational Resilience

     Tasks for firms Published: 17/05/2017 Last modified: 04/03/2024
     We set out the requirements of our policy and how to report an operational disruption.

332. One 2 One Loans (clone)

     Warnings Published: 15/07/2016 Last modified: 15/07/2016
     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.

333. Alfred Lettner (clone of EEA authorised firm)

     Warnings Published: 05/10/2016 Last modified: 05/10/2016
     We have published this statement in order to warn consumers against dealing with unauthorised firms.

334. Horst Weinmann (Clone) (clone of FCA authorised firm)

     Warnings Published: 08/08/2018 Last modified: 08/08/2018
     Horst Weinmann (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

335. Atol Consultants (clone of FCA authorised firm)

     Warnings Published: 06/05/2010 Last modified: 21/09/2015
     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'.

336. ethicalfixedratesavings.com

     Warnings Published: 14/07/2021 Last modified: 14/07/2021
     ethicalfixedratesavings.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

337. KwikCash Loans (clone of FCA authorised firm)

     Warnings Published: 07/01/2015 Last modified: 07/01/2015
     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'.

338. 2015 Disclosure Log

     Last modified: 30/01/2020
     The aim of the FCA's Disclosure Log is to keep information that it has released under the Freedom of Information Act and which it thinks is of wider public interest. Find the Disclosure Log for 2015. 

339. M J ANSEN (clone of EEA authorised firm)

     Warnings Published: 18/11/2016 Last modified: 18/11/2016
     We have published this statement to warn consumers against dealing with unauthorised firms.

340. Touch Financial (clone of FCA authorised firm)

     Warnings Published: 20/12/2011 Last modified: 05/06/2015
     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'.