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Showing 461 to 470 of 2821 search results for clone of uk registered entity.

  1. Yamazaki Acquisition Group (clone of FCA authorised firm)

    Warnings Published: 01/09/2016 Last modified: 01/09/2016
    We have published this statement to warn consumers against dealing with unauthorised firms.

  2. InterCryptos (clone of EMD Agent)

    Warnings Published: 24/07/2020 Last modified: 24/07/2020
    InterCryptos (clone of EMD Agent) 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

  3. Westminster Advisory (clone of FCA authorised firm)

    Warnings Published: 15/04/2010 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. Fast Loans Now (clone) (clone of FCA authorised firm)

    Warnings Published: 13/06/2016 Last modified: 13/06/2016
    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'.

  5. UK Loan Deals (clone of FCA authorised firm)

    Warnings Published: 23/02/2016 Last modified: 23/02/2016
    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'.

  6. ADM Securities (clone) (clone of FCA authorised firm)

    Warnings Published: 15/02/2019 Last modified: 21/11/2020
    ADM Securities (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 and

  7. Debt Advice Trust (clone of FCA authorised firm)

    Warnings Published: 04/08/2017 Last modified: 04/08/2017
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  8. Westminster Equities (clone of FCA authorised firm)

    Warnings Published: 15/04/2010 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'.

  9. TRADING212 (clone of authorised firm)

    Warnings Published: 24/07/2020 Last modified: 23/07/2020
    TRADING212 (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

  10. Finance 2All (clone of an authorised firm)

    Warnings Published: 21/12/2016 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.