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Showing 791 to 800 of 2825 search results for clone of uk registered entity.

791. Apply to be an authorised AIFM

     Markets Published: 05/06/2016 Last modified: 05/07/2023
     Learn how to apply to us to become a full-scope AIFM or a small authorised AIFM, including what permissions you'll need and how much you'll need to pay.

792. PlusCFD (clone of FCA authorised firm)

     Warnings Published: 12/08/2021 Last modified: 12/08/2021
     PlusCFD (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

793. FCA has decided to register the first UK securitisation repositories

     Statements Published: 11/01/2022 Last modified: 11/01/2022
     The FCA announces that it has completed it's assessment of applications received from European DataWarehouse Ltd and SecRep Limited as Securitisation Repositories

794. 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.

795. Rerotrader (clone of FCA authorised firm)

     Warnings Published: 09/12/2019 Last modified: 06/07/2021
     Rerotrader (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

796. GMT Crypto (clone) (clone of FCA authorised firm)

     Warnings Published: 10/07/2018 Last modified: 21/11/2020
     GMT Crypto 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.

797. United World Capital Ltd (clone of FCA authorised firm)

     Warnings Published: 03/12/2012 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'.

798. FOPU (clone of authorised firm)

     Warnings Published: 26/06/2020 Last modified: 26/08/2020
     FOPU (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 yourself

799. Loaningo (clone of an authorised firm)

     Warnings Published: 17/01/2017 Last modified: 17/01/2017
     We have published this statement in order to warn consumers against dealing with unauthorised firms.

800. Hillwood (Clone of EEA Authorised firm)

     Warnings Published: 19/10/2020 Last modified: 19/10/2020
     Hillwood (Clone of EEA 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