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Showing 491 to 500 of 2820 search results for clone of uk registered entity.

  1. One 2 One Loans (clone)

    Warnings Published: 15/07/2016 Last modified: 15/07/2016
    Fraudsters are using the details of firms registered to carry out financial services activities to try to convince people that they work for a genuine, registered firm. Find out more about this ‘clone firm’.

  2. Funding Circle Loans (clone)

    Warnings Published: 10/04/2018 Last modified: 10/04/2018
    Funding Circle 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

  3. HCG Worldwide / HCG World Wide / HCG Worldwide (Hendersons) (clone of FCA authorised firm)

    Warnings Published: 10/05/2010 Last modified: 28/09/2015
    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'.

  4. Secured UK Loans (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'.

  5. Quick Loans Ltd ltd (clone) (clone of FCA authorised firm)

    Warnings Published: 01/09/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  6. A.R.T Escrow / Art Escrow

    Warnings Published: 05/05/2021 Last modified: 07/05/2021
    A.R.T Escrow / Art Escrow is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. GE Money Financing (clone of FCA authorised firm)

    Warnings Published: 10/03/2017 Last modified: 10/03/2017
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  8. Universal Consolidated (clone of FCA authorised firm)

    Warnings Published: 30/07/2010 Last modified: 07/10/2015
    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'.

  9. Multi Month Loans (clone of FCA authorised firm)

    Warnings Published: 25/01/2018 Last modified: 29/03/2021
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  10. The Quick Loan Shop (clone of FCA authorised firm)

    Warnings Published: 05/02/2015 Last modified: 05/02/2015
    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'.