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Showing 871 to 880 of 2820 search results for clone of uk registered entity.

871. Amber Asset Management (clone of FCA authorised firm)

     Warnings Published: 11/12/2013 Last modified: 21/11/2020
     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'.

872. itgtcm.com (Clone of FCA authorised firm)

     Warnings Published: 26/01/2023 Last modified: 26/01/2023
     itgtcm.com (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

873. Roman Merenda (clone of EEA authorised firm)

     Warnings Published: 21/03/2019 Last modified: 12/04/2021
     Roman Merenda (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

874. Solution Loans/Loan Solutions (clone)

     Warnings Published: 25/03/2015 Last modified: 25/03/2015
     Fraudsters are using the details of firms registered to carry out financial services activities to try to convince people that they work for a genuine, registered firm. Find out more about this ‘clone firm’.

875. Octopus Account (clone of FCA authorised firms)

     Warnings Published: 31/05/2019 Last modified: 13/07/2021
     Octopus Account (clone of FCA authorised 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 with this unauthorised firm and how to

876. Investor500 (Clone of FCA authorised firm)

     Warnings Published: 10/11/2021 Last modified: 10/11/2021
     Investor500 (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

877. Plus-500 (clone of FCA authorised firm)

     Warnings Published: 01/02/2021 Last modified: 01/02/2021
     Plus-500 (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

878. Electrum24 (clone of FCA authorised firm)

     Warnings Published: 04/05/2021 Last modified: 04/05/2021
     Electrum24 (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

879. Genius Capital Limited (clone of FCA authorised firm)

     Warnings Published: 22/12/2011 Last modified: 21/11/2020
     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'.

880. wisefunds.uk (Clone of FCA Authorised Firm)

     Warnings Published: 05/07/2022 Last modified: 05/07/2022
     wisefunds.uk (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