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Showing 901 to 910 of 2820 search results for clone of uk registered entity.

  1. WinFX (Clone of FCA Authorised firm)

    Warnings Published: 11/03/2022 Last modified: 11/03/2022
    WinFX (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. K & R Partners Limited (clone of FCA authorised firm)

    Warnings Published: 25/10/2018 Last modified: 21/11/2020
    K & R Partners 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

  3. Tradovest/Tradeovest (clone of FCA authorised firm)

    Warnings Published: 07/06/2018 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'.

  4. GBL Financial Services Ltd (clone of FCA authorised firm)

    Warnings Published: 11/09/2014 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'.

  5. EOCFX (clone of FCA authorised firm)

    Warnings Published: 05/10/2021 Last modified: 05/10/2021
    EOCFX (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

  6. Manfred Fitzek (clone of FCA authorised firm)

    Warnings Published: 19/06/2019 Last modified: 19/06/2019
    Manfred Fitzek (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

  7. Fund Advisers Europe - www.faeurope.com (clone of FCA authorised firm)

    Warnings Published: 07/10/2012 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'.

  8. Allass BVBA Advisory Group (clone of FCA authorised firm)

    Warnings Published: 11/01/2013 Last modified: 24/11/2014
    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'.

  9. Direct Brokers Invest / DB Invest (clone of FCA authorised firm)

    Warnings Published: 27/04/2012 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'.

  10. Noris Bank/Noris ISA (Clone of an EEA Authorised Firm)

    Warnings Published: 08/06/2020 Last modified: 08/06/2020
    Noris Bank/Noris ISA (Clone of an 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