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Showing 801 to 810 of 2820 search results for clone of uk registered entity.

  1. 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.

  2. Professional Financial Advisors (clone of FCA authorised firm)

    Warnings Published: 18/09/2012 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'.

  3. 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.

  4. 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'.

  5. 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

  6. 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.

  7. FMarketX (clone of FCA authorised firm)

    Warnings Published: 06/10/2021 Last modified: 15/11/2021
    FMarketX (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

  8. Universal Management Services (clone of FCA authorised firm)

    Warnings Published: 17/07/2007 Last modified: 07/10/2015
    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'.

  9. AT-Markets (clone of FCA authorised firm)

    Warnings Published: 11/12/2019 Last modified: 21/11/2020
    AT-Markets (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

  10. Trademaker (clone of FCA authorised firm)

    Warnings Published: 17/06/2019 Last modified: 21/11/2020
    Trademaker (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