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Showing 391 to 400 of 2822 search results for clone of uk registered entity.

  1. Thomas Loppacher (clone of FCA authorised firm)

    Warnings Published: 24/07/2015 Last modified: 24/07/2015
    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. Market Abuse Regulation

    Markets Market abuse Published: 03/05/2016 Last modified: 22/05/2023
    The Market Abuse Regulation (MAR) aims to increase market integrity and investor protection. Find out more about the application and structure of the MAR, market abuse offences and exemptions.

  3. Vantage Securities (clone of FCA authorised firm)

    Warnings Published: 22/10/2012 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'.

  4. FA International (clone of FCA authorised firm)

    Warnings Published: 11/03/2014 Last modified: 11/03/2014
    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'.

  5. Thompson Gerrard (clone of FCA authorised firm)

    Warnings Published: 12/10/2012 Last modified: 06/10/2014
    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'.

  6. Northern Capital (clone of FCA authorised firm)

    Warnings Published: 09/03/2012 Last modified: 09/09/2014
    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'.

  7. Get Your Loans (clone)

    Warnings Published: 30/04/2018 Last modified: 30/04/2018
    Get Your Loans (clone) 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

  8. Active Cash UK (clone)

    Warnings Published: 03/12/2018 Last modified: 03/12/2018
    Active Cash UK (clone) 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

  9. ZALTRON / Zaltrons

    Warnings Published: 12/04/2023 Last modified: 02/05/2023
    ZALTRON / Zaltrons is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. Futuro Financial (clone of FCA authorised firm)

    Warnings Published: 08/07/2014 Last modified: 06/11/2014
    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'.