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Showing 831 to 840 of 2820 search results for clone of uk registered entity.

831. So-Fortkredit (clone of authorised firm)

     Warnings Published: 05/08/2020 Last modified: 05/08/2020
     So-Fortkredit (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

832. INRIS UCITS Fund PLC (Clone of a FCA Schedule 5 Firm)

     Warnings Published: 16/11/2015 Last modified: 20/05/2021
     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'.

833. DIRK SWINNEN / DS TRADING (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'.

834. Davenport & Co.

     Warnings Published: 08/12/2009 Last modified: 24/03/2016
     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.

835. Regal International (Cloning FCA PSD Agent FRN number) (www.regal-international-ltd.com) (clone of FCA authorised firm)

     Warnings Published: 11/12/2012 Last modified: 06/10/2014
     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'.

836. ECO GLOBAL LTD / ECOGLOBALTD.COM

     Warnings Published: 17/04/2024 Last modified: 17/04/2024
     ECO GLOBAL LTD / ECOGLOBALTD.COM is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

837. Credit My Funds / CreditMyFunds (clone)

     Warnings Published: 11/05/2018 Last modified: 11/05/2018
     Credit My Funds / CreditMyFunds (clone) 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

838. RealFXPro (Clone of FCA authorised firm)

     Warnings Published: 16/03/2021 Last modified: 06/07/2021
     RealFXPro (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

839. Capital Way/Eastridge Capital

     Warnings Published: 08/09/2020 Last modified: 08/09/2020
     Capital Way/Eastridge Capital is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

840. RK Trading / Roland Kemeny (Clone of EEA Authorised Firm

     Warnings Published: 30/09/2015 Last modified: 30/09/2015
     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'.