Filter results
Category
Filter by document type
Document type
Filter by year
Sort by:

Search results

Showing 761 to 770 of 2820 search results for clone of uk registered entity.

  1. Icon Financial Partners (www.iconfp.com) (clone of FCA authorised firm)

    Warnings Published: 12/06/2012 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'.
  2. Aldermore (Clone) (clone of FCA authorised firm)

    Warnings Published: 20/08/2019 Last modified: 21/11/2020
    Aldermore (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 how to
  3. Richmond Wealth Management (clone of FCA authorised firm)

    Warnings Published: 03/07/2014 Last modified: 03/07/2014
    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'.
  4. BoerseFX (clone of FCA authorised firm)

    Warnings Published: 25/06/2020 Last modified: 21/11/2020
    BoerseFX (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
  5. HYCMFX (Clone of FCA authorised firm)

    Warnings Published: 25/11/2021 Last modified: 26/01/2022
    HYCMFX (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
  6. FastUKLoan (clone of FCA authorised firm)

    Warnings Published: 02/07/2018 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'.
  7. Proxy advisors

    Markets Published: 18/12/2019 Last modified: 17/04/2024
    Proxy advisors offer research, advice or recommendation services. Read more about the Proxy Advisors Regulations, joining our public list and reporting breaches.
  8. Walker Financial Management (clone of FCA authorised firm)

    Warnings Published: 10/11/2012 Last modified: 13/09/2014
    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'.
  9. Aproch Bank (clone of FCA firm)

    Warnings Published: 11/11/2019 Last modified: 21/11/2020
    Aproch Bank (clone of FCA 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 yourself
  10. Loans Hub (Clone) (clone of FCA authorised firm)

    Warnings Published: 07/08/2018 Last modified: 07/08/2018
    Loans Hub 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 yourself from scammers.