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Showing 991 to 1000 of 2821 search results for clone of uk registered entity.

  1. Clarity Capital Markets (clone of FCA authorised firm)

    Warnings Published: 30/05/2013 Last modified: 28/06/2021
    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'.

  2. LCG.fit (Clone of FCA authorised firm)

    Warnings Published: 19/05/2022 Last modified: 19/05/2022
    LCG.fit (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. FXCM Germany (clone of FCA authorised firm)

    Warnings Published: 20/06/2019 Last modified: 12/04/2021
    FXCM Germany (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

  4. Amanh Bank (clone of FCA authorised firm)

    Warnings Published: 05/08/2019 Last modified: 21/11/2020
    Amanh 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

  5. SMARTT FX (Clone of EEA authorised firm)

    Warnings Published: 04/06/2020 Last modified: 04/06/2020
    SMARTT FX (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 protect

  6. CaptaFXTrading (clone of FCA authorised firm)

    Warnings Published: 26/05/2021 Last modified: 26/05/2021
    CaptaFXTrading (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. INSIGNIA FINANCIAL SERVICES LTD (clone)

    Warnings Published: 28/03/2012 Last modified: 25/08/2016
    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. CIB Bank (clone of EEA authorised firm)

    Warnings Published: 17/11/2020 Last modified: 17/11/2020
    CIB 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 protect

  9. Exo Coin (clone of FCA authorised firm)

    Warnings Published: 12/11/2020 Last modified: 27/11/2020
    Exo Coin (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

  10. Nexus IFA (Clone of FCA Authorised Firm)

    Warnings Published: 02/12/2021 Last modified: 02/12/2021
    Nexus IFA (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