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Showing 621 to 630 of 2820 search results for clone of uk registered entity.

  1. HW Securities

    Warnings Published: 15/06/2020 Last modified: 15/06/2020
    HW Securities is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  2. AJ Bell (clone of authorised firm)

    Warnings Published: 20/05/2020 Last modified: 20/05/2020
    AJ Bell (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

  3. KA Financial Services (clone of FCA authorised firm)

    Warnings Published: 07/02/2014 Last modified: 07/02/2014
    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. Hammerson Equity Group (clone of FCA authorised firm)

    Warnings Published: 19/03/2010 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'.

  5. UK SFTR reporting obligation

    Markets Published: 11/03/2020 Last modified: 23/10/2023
    We explain the UK Securities Financing Transactions Regulation (SFTR) reporting requirements and what they mean for your firm.

  6. Traditional Funds Plc (clone of FCA authorised firm)

    Warnings Published: 31/05/2016 Last modified: 31/05/2016
    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'.

  7. ESIP Finance (www.esipfinance.com) (clone of FCA authorised firm)

    Warnings Published: 29/10/2012 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'.

  8. H&H Financial Services (clone of FCA authorised firm)

    Warnings Published: 05/03/2010 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'.

  9. Fixed Rate Bonds & Savings

    Warnings Published: 04/08/2021 Last modified: 04/08/2021
    Fixed Rate Bonds & Savings is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. Brunel Asset Management (clone of FCA authorised firm)

    Warnings Published: 30/07/2010 Last modified: 22/09/2015
    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'.