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Showing 671 to 680 of 2820 search results for clone of uk registered entity.

  1. Everest Leasing Company Ltd (clone of FCA authorised firm)

    Warnings Published: 04/05/2011 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'.

  2. Instant Loans UK (clone of FCA authorised firm)

    Warnings Published: 18/08/2015 Last modified: 18/08/2015
    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'.

  3. Citilife Financial (clone of FCA authorised firm)

    Warnings Published: 10/05/2012 Last modified: 15/03/2018
    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. Prime Capital Invest (clone of authorised firm)

    Warnings Published: 18/08/2020 Last modified: 28/08/2020
    Prime Capital Invest (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

  5. Navifx (clone of authorised firm)

    Warnings Published: 07/08/2020 Last modified: 21/11/2020
    Navifx (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

  6. BI Asset Management (clone of FCA authorised firm)

    Warnings Published: 27/06/2012 Last modified: 18/10/2021
    Fraudsters copy the details of firms we authorise to try and convince people that their firm is genuine. Find out why you shouldn’t deal with this clone firm.

  7. Lukas Kantor Securities (clone of FCA authorised firm)

    Warnings Published: 22/05/2014 Last modified: 22/05/2014
    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. GMGroup.pro (Clone of UK Authorised firm)

    Warnings Published: 18/02/2022 Last modified: 31/08/2022
    GMGroup.pro (Clone of UK 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

  9. Highpoint Trustees Limited (clone of FCA authorised firm)

    Warnings Published: 29/04/2015 Last modified: 29/04/2015
    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. BJL Hardy (UK) - (www.bjlhardy.com) (clone of FCA authorised firm)

    Warnings Published: 24/04/2013 Last modified: 27/08/2013
    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'.