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Showing 91 to 100 of 2822 search results for clone of uk registered entity.

  1. Golding Capital Partners (UK) Limited (clone of EEA authorised firm and UK registered company)

    Warnings Published: 02/11/2020 Last modified: 25/11/2020
    Golding Capital Partners (UK) Limited (clone of EEA authorised firm and UK registered company) 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

  2. Jupiter Fund Management (Clone of UK incorporated firm)

    Warnings Published: 06/04/2018 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'.

  3. Equity-Broker / equity-broker.io / Equity-Holdings (clone of FCA Authorised firm)

    Warnings Published: 12/05/2021 Last modified: 27/07/2021
    Equity-Broker / equity-broker.io / Equity-Holdings (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

  4. Acal Capital / acal-capital.co.uk / dreamersheaven.co.uk (Clone of FCA Authorised Firm)

    Warnings Published: 04/06/2024 Last modified: 10/06/2024
    Acal Capital / acal-capital.co.uk / dreamersheaven.co.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

  5. AXA Investment Managers / AXA plc (clone of FCA authorised firm / FCA recognised product / UK registered company)

    Warnings Published: 11/11/2020 Last modified: 12/07/2021
    AXA Investment Managers / AXA plc (clone of FCA authorised firm / FCA recognised product / UK registered company) 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

  6. Consumer investments data review 2020

    Data Published: 18/01/2021 Last modified: 13/06/2023
    A summary of the FCA's work to tackle consumer harm in the investment market, between 1 January and 31 October 2020.

  7. Tiger 21 Wealth Management; t/a United Brokers (clone of authorised firm)

    Warnings Published: 20/06/2019 Last modified: 21/11/2020
    Tiger 21 Wealth Management; t/a United Brokers (clone of 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

  8. Consumer investments data review April 2020 - March 2021

    Data Published: 15/09/2021 Last modified: 13/06/2023
    A summary of the FCA's work to tackle consumer harm in the investment market, between 1 April 2020 and 31 March 2021.

  9. Investec Plc / Investec Asset Management (clone of FCA authorised firms and UK registered company)

    Warnings Published: 28/10/2020 Last modified: 26/04/2022
    Investec Plc / Investec Asset Management (clone of FCA authorised firms and UK registered company) 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

  10. DLG Bonds / Direct Line Group PLC (Clone of FCA authorised firms and UK registered companies)

    Warnings Published: 22/09/2021 Last modified: 22/09/2021
    DLG Bonds / Direct Line Group PLC (Clone of FCA authorised firms and UK registered companies) 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