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Showing 641 to 650 of 2820 search results for clone of uk registered entity.

  1. Capital Wealth Management (clone of FCA authorised firm)

    Warnings Published: 05/05/2011 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'.

  2. TRADING212 (clone of authorised firm)

    Warnings Published: 23/07/2020 Last modified: 22/07/2021
    TRADING212 (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. Mayfair Capital Markets (clone) (clone of FCA authorised firm)

    Warnings Published: 22/11/2018 Last modified: 22/11/2018
    Mayfair Capital Markets (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

  4. Elite EEA (www.elite-eea.com)

    Warnings Published: 04/05/2011 Last modified: 22/05/2015
    We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself.

  5. Jabac Finances Limited (clone of FCA authorised firm)

    Warnings Published: 04/05/2018 Last modified: 04/05/2018
    Jabac Finances 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

  6. Oliver Kamann & Partners (clone of FCA authorised firm)

    Warnings Published: 03/05/2016 Last modified: 03/05/2016
    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. Platinum Group Holdings (clone of FCA authorised firm)

    Warnings Published: 05/07/2010 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'.

  8. Master Life Securities (clone of FCA authorised firm)

    Warnings Published: 21/02/2012 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'.

  9. Imperial Equity Group Ltd

    Warnings Published: 09/06/2017 Last modified: 09/06/2017
    We have published this statement to warn consumers against dealing with unauthorised firms.

  10. Goldmore Asset Management

    Warnings Published: 17/10/2023 Last modified: 17/10/2023
    Goldmore Asset Management is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.