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Showing 881 to 890 of 2820 search results for clone of uk registered entity.

  1. XTB GROUP (Clone of FCA authorised firm)

    Warnings Published: 15/03/2021 Last modified: 10/08/2021
    XTB GROUP (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

  2. BV Bank (Clone of FCA authorised firm)

    Warnings Published: 30/11/2022 Last modified: 30/11/2022
    BV Bank (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. XTB-USDT (Clone of FCA authorised firm)

    Warnings Published: 07/02/2023 Last modified: 08/02/2023
    XTB-USDT (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

  4. PayPlan Advice (clone of FCA authorised firm)

    Warnings Published: 06/06/2019 Last modified: 06/06/2019
    PayPlan Advice (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

  5. Thomas Weisel Group Europe (clone of FCA authorised firm)

    Warnings Published: 17/11/2008 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'.

  6. Global Direct Equities LLC (clone of FCA authorised firm)

    Warnings Published: 25/09/2012 Last modified: 05/09/2014
    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'.

  7. Alpha Connect Capital GmbH (clone of FCA authorised firm)

    Warnings Published: 09/05/2012 Last modified: 19/08/2014
    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. Titan Global Finance

    Warnings Published: 20/03/2020 Last modified: 20/03/2020
    Titan Global Finance 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

  9. Keytrade Bank (clone of EEA authorised firm)

    Warnings Published: 04/12/2019 Last modified: 21/11/2020
    Keytrade Bank (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

  10. Revalmarkets (clone of FCA authorised firm)

    Warnings Published: 18/08/2021 Last modified: 18/08/2021
    Revalmarkets (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