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Showing 841 to 850 of 2820 search results for clone of uk registered entity.

  1. Pan Asia Futures Limited (clone of FCA authorised firm)

    Warnings Published: 14/10/2010 Last modified: 03/06/2015
    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. Securities Management Research (clone of FCA authorised firm)

    Warnings Published: 04/03/2009 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'.

  3. TBFX Limited (clone of FCA authorised firm)

    Warnings Published: 02/08/2019 Last modified: 08/06/2021
    TBFX Limited (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

  4. Instant Lolly (clone) (clone of FCA authorised firm)

    Warnings Published: 21/09/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  5. Marcel Miler (clone of FCA authorised firm)

    Warnings Published: 16/10/2018 Last modified: 16/10/2018
    Marcel Miller 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.

  6. Capital Invest Trading (clone of FCA authorised firm)

    Warnings Published: 28/03/2011 Last modified: 05/06/2015
    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'.

  7. DDC Direct Debt Collections (clone of FCA authorised firm)

    Warnings Published: 01/12/2014 Last modified: 01/12/2014
    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'.

  8. HB Trading / Hans Bernauer (Clone of EEA Authorised Firm)

    Warnings Published: 25/11/2015 Last modified: 25/11/2015
    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. Euro 2 Pocket / Euro2Pocket (Clone of FCA authorised firm)

    Warnings Published: 27/02/2020 Last modified: 10/05/2021
    Euro 2 Pocket / Euro2Pocket (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

  10. With Profits (clone of FCA authorised firm)

    Warnings Published: 17/06/2019 Last modified: 09/07/2019
    With Profits (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