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Showing 601 to 610 of 2820 search results for clone of uk registered entity.

  1. 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
  2. iCash Loans; ICashLoans (clone) (clone of FCA authorised firm)

    Warnings Published: 09/11/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.
  3. CMI Asset Management (Clone) (clone of FCA authorised firm)

    Warnings Published: 02/03/2015 Last modified: 02/03/2015
    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. Regent Street Finance (Clone) (clone of FCA authorised firm)

    Warnings Published: 10/04/2018 Last modified: 10/04/2018
    Regent Street Finance (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
  5. Wigston Private Bank (clone of FCA authorised firm)

    Warnings Published: 14/10/2015 Last modified: 24/05/2021
    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. PayTrade (clone of FCA authorised firm)

    Warnings Published: 07/06/2019 Last modified: 21/11/2020
    PayTrade (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. Cornhill Management SL (clone of FCA authorised firm)

    Warnings Published: 19/12/2007 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'.
  8. Total Financial Limited (clone of FCA authorised firm)

    Warnings Published: 03/07/2008 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. No Quibble Insurance (clone) (clone of FCA authorised firm)

    Warnings Published: 06/04/2020 Last modified: 06/07/2021
    No Quibble Insurance (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
  10. Knight Capital Markets (clone) (clone of FCA authorised firm)

    Warnings Published: 17/10/2016 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.