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Showing 691 to 700 of 2820 search results for clone of uk registered entity.

  1. FC COIN (clone of FCA authorised firm)

    Warnings Published: 17/12/2018 Last modified: 21/11/2020
    FC COIN (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
  2. Loan Oak (clone of authorised firm)

    Warnings Published: 20/12/2017 Last modified: 20/12/2017
    We have published this statement in order to warn consumers against dealing with unauthorised firms.
  3. Absolute Capital Returns (Clone) (clone of FCA authorised firm)

    Warnings Published: 03/04/2018 Last modified: 21/11/2020
    Absolute Capital Returns (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
  4. Secure Wealth Management (clone of FCA authorised firm)

    Warnings Published: 19/11/2009 Last modified: 21/06/2021
    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'.
  5. Global Wealth Asia (clone of FCA authorised firm)

    Warnings Published: 19/10/2018 Last modified: 21/11/2020
    Global Wealth Asia (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
  6. Unique Payment Services Limited (clone) (clone of FCA authorised firm)

    Warnings Published: 03/03/2020 Last modified: 03/03/2020
    Unique Payment Services Limited (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
  7. Tilney Asset Management (clone of FCA authorised firm)

    Warnings Published: 17/08/2015 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'.
  8. Horizon Capital Management

    Warnings Published: 13/02/2024 Last modified: 13/02/2024
    Horizon Capital Management is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. Linton Capital UK (clone of FCA authorised firms)

    Warnings Published: 16/04/2020 Last modified: 21/11/2020
    Linton Capital UK (clone of FCA authorised firms) 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
  10. Brexit and beyond

    Speeches Published: 21/03/2019 Last modified: 21/03/2019
    Speech delivered by Nausicaa Delfas, Executive Director of International at the FCA, at City and Financial, 4th UK Financial Services Brexit Summit.