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Showing 351 to 360 of 2822 search results for clone of uk registered entity.

  1. GLOBALS-LTTDIAA

    Warnings Published: 03/04/2023 Last modified: 09/05/2023
    GLOBALS-LTTDIAA is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  2. Sunshine Credit (clone) (clone of FCA authorised firm)

    Warnings Published: 07/02/2018 Last modified: 06/07/2021
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  3. Marcus Korsten (Clone of EEA authorised firm)

    Warnings Published: 27/12/2018 Last modified: 12/11/2021
    Marcus Korsten (Clone of EEA 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. Plus 500 UK (clone of FCA authorised firm)

    Warnings Published: 26/04/2012 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'.

  5. ICMarkets (Clone of authorised firm)

    Warnings Published: 07/01/2022 Last modified: 28/01/2022
    ICMarkets (Clone of 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 protect

  6. Financial Point (clone) (clone of FCA authorised firm)

    Warnings Published: 11/09/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  7. LoanAxess Limited (clone of FCA authorised firm)

    Warnings Published: 14/05/2015 Last modified: 14/05/2015
    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'.

  8. CDV Investments (clone of FCA authorised firm)

    Warnings Published: 24/03/2011 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'.

  9. Westburn Finance (clone of FCA authorised firm)

    Warnings Published: 05/12/2016 Last modified: 05/12/2016
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  10. Andreas Braasch (clone of FCA authorised firm)

    Warnings Published: 25/05/2011 Last modified: 02/06/2015
    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'.