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Showing 81 to 90 of 2822 search results for clone of uk registered entity.

81. Amalgamated Properties Limited (clone of a UK registered company)

    Warnings Published: 30/04/2018 Last modified: 30/04/2018
    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'.

82. Boat Investments Limited (Clone of UK registered company and FCA authorised firm)

    Warnings Published: 04/03/2021 Last modified: 24/05/2021
    Boat Investments Limited (Clone of UK registered company and 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

83. Fidelity International / Fidelity plc (Clone of FCA authorised firm, recognised product and UK registered company)

    Warnings Published: 23/10/2020 Last modified: 16/03/2023
    Fidelity International / Fidelity plc (Clone of FCA authorised firm, recognised product and UK registered company) 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

84. Capstan Properties NHS Care Home Property Bond (clone of a UK registered company)

    Warnings Published: 19/06/2018 Last modified: 19/06/2018
    We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself.

85. MONDIAL INVESTMENTS clone of UK registered company Mondial Investments Ltd

    Warnings Published: 25/11/2022 Last modified: 13/09/2023
    MONDIAL INVESTMENTS clone of UK registered company Mondial Investments Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

86. Weatherbys Private Bank (Clone of trading name of FCA authorised firm)

    Warnings Published: 22/04/2021 Last modified: 25/05/2022
    Weatherbys Private Bank (Clone of trading name 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

87. bronsonautomotiveltd.com / ahomlimited.com (Clone of Previously Authorised FCA Firms)

    Warnings Published: 18/07/2023 Last modified: 05/10/2023
    bronsonautomotiveltd.com / ahomlimited.com (Clone of Previously Authorised FCA Firms) 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

88. Fairstone Investment (Clone of FCA Authorised Firms and UK Registered Company)

    Warnings Published: 07/02/2022 Last modified: 07/02/2022
    Fairstone Investment (Clone of FCA Authorised Firms and UK Registered Company) 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

89. CFDConsulting Capital UK Ltd / CFD Trades (Clone of FCA Authorised Firm)

    Warnings Published: 16/12/2022 Last modified: 08/02/2023
    CFDConsulting Capital UK Ltd / CFD Trades (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

90. Heritage Property Fund/Heritage Property Plc/Heritage Developments (clone of a UK registered company)

    Warnings Published: 25/10/2017 Last modified: 25/10/2017
    We have published this statement to warn consumers against dealing with unauthorised firms.