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Showing 381 to 390 of 2822 search results for clone of uk registered entity.

  1. Affordable Loans (clone of FCA authorised firms)

    Warnings Published: 29/11/2017 Last modified: 26/05/2021
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  2. Krystal Escrows (clone of FCA authorised firm)

    Warnings Published: 06/07/2016 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'.

  3. www.moneysolutions.uk.com (clone)

    Warnings Published: 11/03/2015 Last modified: 11/03/2015
    Fraudsters are using the details of firms registered to carry out financial services activities to try to convince people that they work for a genuine, registered firm. Find out more about this ‘clone firm’.

  4. Capital Traders / www.capital-traders.com

    Warnings Published: 16/01/2019 Last modified: 16/01/2019
    Capital Traders / www.capital-traders.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. Improvement Loans (clone of FCA authorised firm)

    Warnings Published: 16/10/2017 Last modified: 16/10/2017
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  6. Tide U Over (clone) (clone of FCA authorised firm)

    Warnings Published: 03/03/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  7. Firecrest Limited (Clone of FCA Authorised firm)

    Warnings Published: 09/01/2017 Last modified: 23/03/2021
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  8. Fxconnect

    Warnings Published: 18/08/2020 Last modified: 18/08/2020
    Fxconnect 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 yourself from scammers.

  9. Capital Shipping (clone of FCA authorised firm)

    Warnings Published: 26/10/2010 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'.

  10. Branison Partners (clone) (clone of FCA authorised firm)

    Warnings Published: 25/09/2018 Last modified: 25/09/2018
    Branison Partners (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