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

Search results

Showing 411 to 420 of 2822 search results for clone of uk registered entity.

  1. Christopher Scholz (clone) (clone of FCA authorised firm)

    Warnings Published: 13/03/2018 Last modified: 13/03/2018
    We have published this statement in order to warn consumers against dealing with unauthorised firms.
  2. Independence Loans (Clone) (clone of FCA authorised firm)

    Warnings Published: 05/12/2017 Last modified: 05/12/2017
    We have published this statement in order to warn consumers against dealing with unauthorised firms.
  3. Ryde Asset Management

    Warnings Published: 10/01/2020 Last modified: 10/01/2020
    Ryde Asset Management is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. 2014 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 2014. 
  5. Faxtor Securities (clone of FCA authorised firm)

    Warnings Published: 13/07/2012 Last modified: 14/09/2014
    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'.
  6. UK EMIR news

    Markets policy Published: 22/05/2016 Last modified: 19/06/2024
    Read our archive of news relating to EMIR dating back to August 2013.
  7. BNY Mellon Wealth Management (clone of FCA authorised firm)

    Warnings Published: 07/05/2014 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.
  8. Your Claims Management

    Warnings Published: 07/11/2019 Last modified: 07/11/2019
    Your Claims Management is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. UK Benchmarks Register

    Published: 01/12/2020 Last modified: 12/01/2024
    Following Brexit, the FCA has developed the UK Benchmarks Register, which replaces the ESMA Register. Learn more and how to use it.
  10. BlueCrest Beacon Fund (clone of FCA authorised firm)

    Warnings Published: 17/07/2012 Last modified: 09/04/2014
    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'.