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Showing 861 to 870 of 2820 search results for clone of uk registered entity.

  1. Loan for Tenant (clone of FCA authorised firm)

    Warnings Published: 19/10/2018 Last modified: 21/11/2020
    Loan for Tenant (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

  2. FTrade (clone of FCA Authorised firm)

    Warnings Published: 29/03/2022 Last modified: 29/03/2022
    FTrade (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

  3. Sector Capital Funds (Clone of FCA Authorised Schedule 5 firm)

    Warnings Published: 09/09/2019 Last modified: 09/09/2019
    Sector Capital Funds (Clone of FCA Authorised Schedule 5 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

  4. Automatix Top Ltd

    Warnings Published: 21/03/2018 Last modified: 27/04/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  5. BlackRock Advisors (UK) Ltd / BlackRock Investment Management (Clone of FCA Authorised firm)

    Warnings Published: 12/03/2020 Last modified: 02/10/2023
    BlackRock Advisors (UK) Ltd / BlackRock Investment Management (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

  6. Josef Frank Global (Clone); trading as JF Global (clone of FCA authorised firm)

    Warnings Published: 16/06/2017 Last modified: 16/06/2017
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  7. Horseshoe Credit Union Ltd (Clone of FCA authorised firm)

    Warnings Published: 08/12/2016 Last modified: 08/12/2016
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  8. Square Mile Financial (clone of FCA authorised firm)

    Warnings Published: 09/09/2011 Last modified: 04/06/2015
    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'.

  9. Concept Fund Solutions PLC (clone of FCA authorised firm)

    Warnings Published: 07/03/2014 Last modified: 07/03/2014
    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'.

  10. Forexmax.io (Clone of FCA authorised firm)

    Warnings Published: 15/01/2021 Last modified: 15/01/2021
    Forexmax.io (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