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Showing 651 to 660 of 2820 search results for clone of uk registered entity.

  1. Matchpoint Finance PLC (Clone of Ireland incorporated company)

    Warnings Published: 05/04/2017 Last modified: 05/04/2017
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  2. Phoenix Investments AG (clone of FCA authorised firm)

    Warnings Published: 11/05/2012 Last modified: 23/09/2014
    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'.

  3. Market Gain Coin (clone) (clone of FCA authorised firm)

    Warnings Published: 09/01/2019 Last modified: 09/04/2021
    Market Gain Coin (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 and

  4. Paydaypixiedirect Lender Ltd/ PayDay Pixie Ltd / PDP (Clone of FCA Authorised firm)

    Warnings Published: 07/02/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  5. Lolly Loans PVT Ltd (Clone) (clone of FCA authorised firm)

    Warnings Published: 22/12/2017 Last modified: 06/07/2021
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  6. Chase Global Securities (clone of FCA authorised firm)

    Warnings Published: 12/10/2009 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'.

  7. Jupiter Capital Research (clone of FCA authorised firm)

    Warnings Published: 29/10/2007 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. YF Asset Management

    Warnings Published: 30/10/2017 Last modified: 30/10/2017
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  9. MeesPierson (clone of authorised firm)

    Warnings Published: 17/08/2020 Last modified: 17/08/2020
    MeesPierson (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

  10. Financial promotions quarterly data 2023 Q4

    Data Published: 14/02/2024 Last modified: 15/02/2024
    We publish data on the number of financial promotions that it has taken action on to mitigate non-compliance with the our rules. This data is for 1 October 2023 and 31 December 2023.