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Showing 591 to 600 of 2820 search results for clone of uk registered entity.

  1. Rockwell Investment Management

    Warnings Published: 09/01/2020 Last modified: 09/01/2020
    Rockwell Investment Management is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  2. GVQ Investment Funds (clone) (clone of FCA authorised firm)

    Warnings Published: 24/01/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  3. Unsecured Loan Credit (clone of FCA authorised firm)

    Warnings Published: 27/09/2016 Last modified: 27/09/2016
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  4. H.Y. Markets (clone of FCA authorised firm)

    Warnings Published: 17/11/2011 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'.

  5. Eclipse Trading (clone of FCA authorised firm)

    Warnings Published: 15/08/2013 Last modified: 04/11/2013
    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'.

  6. Goldoneo (clone of FCA authorised firm)

    Warnings Published: 10/12/2018 Last modified: 21/11/2020
    Goldoneo (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

  7. Hang Seng Bank (Cloning details of bank) (clone of FCA authorised firm)

    Warnings Published: 18/09/2012 Last modified: 06/09/2014
    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'.

  8. Diamond Capital Funds (Clone firm) (clone of FCA authorised firm)

    Warnings Published: 14/08/2019 Last modified: 14/08/2019
    Diamond Capital Funds (Clone firm) (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

  9. First Call Commodities (clone of FCA authorised firm)

    Warnings Published: 15/04/2010 Last modified: 23/09/2015
    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'.

  10. Jupiter Fund Management (clone)

    Warnings Published: 09/04/2018 Last modified: 06/04/2018
    Jupiter Fund Management (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