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Showing 581 to 590 of 2820 search results for clone of uk registered entity.

  1. 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'.

  2. Halifax Finance Loan (clone of FCA authorised firm)

    Warnings Published: 31/12/2015 Last modified: 31/12/2015
    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. Keycroft Investments (clone of FCA authorised firm)

    Warnings Published: 08/01/2019 Last modified: 21/11/2020
    Keycroft Investments (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

  4. Shaks Specialist Cars (clone of FCA authorised firm)

    Warnings Published: 18/10/2016 Last modified: 19/04/2021
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  5. SPS Investments GmbH (clone of FCA authorised firm)

    Warnings Published: 27/06/2011 Last modified: 04/06/2015
    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'.

  6. GPG England (www.gpgengland.com) (Clone of previously registered firm)

    Warnings Published: 05/12/2012 Last modified: 13/05/2021
    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.

  7. The Haighton Ruth Group (clone) (clone of FCA authorised firm)

    Warnings Published: 07/06/2018 Last modified: 07/06/2018
    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. Loan Machine Limited (clone of FCA authorised firm)

    Warnings Published: 23/09/2014 Last modified: 30/09/2014
    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'.

  9. Objective Returns (clone of FCA authorised firm)

    Warnings Published: 16/09/2013 Last modified: 29/11/2013
    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. Bgc4invest (Clone of Authorised firm)

    Warnings Published: 16/02/2023 Last modified: 16/02/2023
    Bgc4invest (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