Filter results
Category
Filter by document type
Document type
Filter by year
Sort by:

Search results

Showing 401 to 410 of 2822 search results for clone of uk registered entity.

  1. Orchestra Finance (Clone) (clone of FCA authorised firm)

    Warnings Published: 16/06/2017 Last modified: 16/06/2017
    We have published this statement in order to warn consumers against dealing with unauthorised firms.
  2. Secure Life (clone of FCA authorised firm)

    Warnings Published: 13/03/2019 Last modified: 21/11/2020
    Secure Life (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
  3. SCBCUSGROUPS.COM (clone of FCA authorised firm)

    Warnings Published: 26/10/2018 Last modified: 21/11/2020
    SCBCUSGROUPS.COM (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. Alexander Holdings (clone of FCA authorised firm)

    Warnings Published: 07/06/2007 Last modified: 10/09/2015
    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'.
  5. Augustine FX (clone of FCA authorised firm)

    Warnings Published: 13/07/2015 Last modified: 21/06/2021
    Fraudsters copy the details of firms we authorise to try and convince people that their firm is genuine. Find out why you shouldn’t deal with this clone firm.
  6. B & T Brokers (clone of FCA authorised firm)

    Warnings Published: 09/07/2012 Last modified: 04/06/2015
    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'.
  7. www.financetrader.ltd

    Warnings Published: 02/05/2023 Last modified: 05/05/2023
    www.financetrader.ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. ING Bank N.V (Clone firm) (clone of FCA authorised firm)

    Warnings Published: 25/04/2014 Last modified: 20/05/2021
    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. Authority Finance (clone of FCA authorised firm)

    Warnings Published: 05/02/2016 Last modified: 05/02/2016
    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'.
  10. Explore Fixed Rates

    Warnings Published: 20/07/2021 Last modified: 24/08/2021
    Explore Fixed Rates is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.