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Showing 741 to 750 of 2820 search results for clone of uk registered entity.

  1. Melbinger Leopold & Partners (clone of EEA authorised firm)

    Warnings Published: 14/12/2015 Last modified: 14/12/2015
    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. Kleinwort Benson (Ventures) Clone of FCA authorised firm

    Warnings Published: 11/08/2017 Last modified: 11/08/2017
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  3. Sterling Consultancy Options (clone) (clone of FCA authorised firm)

    Warnings Published: 20/06/2016 Last modified: 20/06/2016
    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'.

  4. Chesterfield Credit Union (clone of FCA authorised firm)

    Warnings Published: 18/11/2010 Last modified: 05/06/2015
    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'.

  5. Baltic International Bank (clone of FCA authorised firm)

    Warnings Published: 12/11/2014 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'.

  6. SwissAZ (clone of FCA authorised firm)

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

  7. Q8TradeFX (clone of authorised firm)

    Warnings Published: 13/05/2020 Last modified: 01/06/2021
    Q8TradeFX (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

  8. Finance Life / Provident Finance (clone) (clone of FCA authorised firm)

    Warnings Published: 05/02/2016 Last modified: 05/02/2016
    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'.

  9. Atlantic Capital Management (clone of FCA authorised firm)

    Warnings Published: 01/08/2007 Last modified: 21/09/2015
    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'.

  10. Alliant Holdings I Inc (clone of FCA authorised firm)

    Warnings Published: 10/09/2012 Last modified: 09/10/2015
    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'.