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Showing 731 to 740 of 2820 search results for clone of uk registered entity.

  1. Alliance Partnership (clone of FCA authorised firm)

    Warnings Published: 27/08/2013 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. Evefx (Clone) (clone of FCA authorised firm)

    Warnings Published: 26/06/2018 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'.

  3. NBI Funds (clone firm) (clone of FCA authorised firm)

    Warnings Published: 02/07/2019 Last modified: 02/07/2019
    NBI Funds (clone firm) (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. Ava Capital Markets (clone of FCA authorised firm)

    Warnings Published: 21/11/2013 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'.

  5. PV Merger Group

    Warnings Published: 15/04/2019 Last modified: 15/04/2019
    PV Merger Group is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. GCG International/Sage Global

    Warnings Published: 10/09/2020 Last modified: 10/09/2020
    GCG International/Sage Global is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. West common Investments

    Warnings Published: 23/03/2023 Last modified: 02/06/2023
    West common Investments is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. All Financial Markets / All Financial Market (clone of FCA authorised firm)

    Warnings Published: 12/03/2020 Last modified: 21/11/2020
    All Financial Markets / All Financial Market (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

  9. CodexFX (clone of FCA authorised firm)

    Warnings Published: 18/10/2019 Last modified: 21/11/2020
    CodexFX (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

  10. AT UK (Clone of FCA authorised firm)

    Warnings Published: 13/02/2020 Last modified: 21/11/2020
    AT UK (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