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Showing 481 to 490 of 2820 search results for clone of uk registered entity.

  1. Other AIFMD notifications

    Firms Published: 08/06/2016 Last modified: 30/01/2023
    There are several scenarios where AIFMD firms need to notify us about changes. Find out about each one and what you need to do.

  2. Blue Insurance UK (clone of authorised firm)

    Warnings Published: 27/03/2018 Last modified: 27/03/2018
    Blue Insurance Limited (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

  3. Payday Loans Now (clone of FCA authorised firm)

    Warnings Published: 25/08/2015 Last modified: 25/08/2015
    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'.

  4. First Stop Loans (clone of FCA authorised firm)

    Warnings Published: 27/06/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  5. hksvf (clone) (clone of FCA authorised firm)

    Warnings Published: 20/05/2019 Last modified: 21/11/2020
    hksvf (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 how to

  6. Aris UK Advisory (clone of FCA authorised firm)

    Warnings Published: 21/05/2014 Last modified: 21/05/2014
    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. Sweet Loanz (Clone of an FCA authorised firm)

    Warnings Published: 24/09/2020 Last modified: 24/09/2020
    Sweet Loanz (Clone of an 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

  8. Heritage Capital (clone of FCA authorised firm)

    Warnings Published: 23/03/2018 Last modified: 21/11/2020
    Heritage Capital (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. Our approach to international firms

    Corporate documents Published: 19/03/2024 Last modified: 19/03/2024
    Find out what standards we expect from international firms providing financial services in the UK, or preparing to apply for full UK authorisation.

  10. Denman-Brys Group (clone) (clone of FCA authorised firm)

    Warnings Published: 20/03/2018 Last modified: 20/03/2018
    We have published this statement in order to warn consumers against dealing with unauthorised firms.