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Showing 571 to 580 of 2820 search results for clone of uk registered entity.

  1. Fortune Trade FX (clone of FCA authorised firm)

    Warnings Published: 12/03/2020 Last modified: 06/07/2021
    Fortune Trade FX (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

  2. Hugo Nue Corporation (clone of FCA authorised firm)

    Warnings Published: 14/01/2013 Last modified: 29/09/2015
    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'.

  3. ESPA Financial (clone of FCA authorised firm)

    Warnings Published: 01/05/2012 Last modified: 27/11/2014
    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'.

  4. Creditstar UK Limited (clone of FCA authorised firm)

    Warnings Published: 17/12/2018 Last modified: 17/12/2018
    Creditstar UK Limited (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

  5. AJ Bell (clone of FCA authorised firm)

    Warnings Published: 20/05/2020 Last modified: 06/07/2021
    AJ Bell (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 protect

  6. Whitestone Finance Ltd (clone)

    Warnings Published: 27/04/2018 Last modified: 26/04/2018
    Whitestone Finance Ltd (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

  7. Wiess and Associates Ltd (clone of FCA authorised firm)

    Warnings Published: 18/10/2007 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'.

  8. JTTRADER (Clone of authorised firm)

    Warnings Published: 06/05/2020 Last modified: 21/11/2020
    JTTRADER (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

  9. AOT Stock Specialist (clone of FCA authorised firm)

    Warnings Published: 08/06/2012 Last modified: 20/08/2014
    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'.

  10. TSL Finance Limited (clone of FCA authorised firm)

    Warnings Published: 07/08/2014 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'.