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Intelligent Marketing Concepts Limited
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Intelligent Marketing Concepts Limited was a registered company in the United Kingdom (No. 08200632) which was officially dissolved on December 22, 2015. Subsequently, the name "Intelligent Marketing Concepts" was used by a separate, unauthorized entity to offer financial services. The UK's Financial Conduct Authority (FCA) identified this entity as a "clone firm," which fraudulently used details of an authorized firm to appear legitimate and target UK investors. This unauthorized operation has since been publicly warned against.
Ghana
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Financial