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Showing 1012 to 1021 of 15279 search results for clone firm details.

  1. Firm details

    Firm details (previously known as Standing Data) are basic information we hold about your firm and publish on the Financial Services Register. You can keep it up to date online using Connect.

  2. Merrill UK (Clone of FCA authorised firm)

    Warnings Published: 10/03/2022 Last modified: 27/04/2022
    Merrill 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 with this unauthorised firm and how to

  3. RBS International (clone of FCA authorised firm)

    Warnings Published: 07/06/2024 Last modified: 07/06/2024
    RBS International (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. CheapCarInsurance Brokers (clone of FCA authorised firm)

    Warnings Published: 21/08/2012 Last modified: 21/06/2021
    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'.

  5. Apex Tradex (clone of FCA authorised firm)

    Warnings Published: 19/06/2018 Last modified: 21/11/2020
    Fraudsters copy the details of firms we authorise to try and convince people that their firm is genuine. Find out why you shouldn’t deal with this clone firm.

  6. Advies Business Invest BVBA (clone of FCA authorised firm)

    Warnings Published: 12/02/2008 Last modified: 10/09/2015
    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'.

  7. Discretionary Unit Fund Managers (clone of FCA authorised firm)

    Warnings Published: 10/08/2015 Last modified: 19/04/2021
    Fraudsters copy the details of firms we authorise to try and convince people that their firm is genuine. Find out why you shouldn’t deal with this clone firm.

  8. Multa Loans (Clone of FCA Authorised Firm)

    Warnings Published: 02/09/2022 Last modified: 28/03/2023
    Multa Loans (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

  9. Chimera Investment Corporation (clone of FCA authorised firm)

    Warnings Published: 04/08/2018 Last modified: 04/08/2018
    Chimera Investment Corporation (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

  10. HB Trading / Hans Bernauer (Clone of EEA Authorised Firm)

    Warnings Published: 25/11/2015 Last modified: 25/11/2015
    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'.

  11. DDC Direct Debt Collections (clone of FCA authorised firm)

    Warnings Published: 01/12/2014 Last modified: 01/12/2014
    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'.