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Showing 1022 to 1031 of 15278 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. 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'.

  3. alexanderdarlow.com (Clone of FCA authorised firm)

    Warnings Published: 01/09/2022 Last modified: 01/09/2022
    alexanderdarlow.com (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

  4. Good Crypto (Clone) (clone of FCA authorised firm)

    Warnings Published: 08/08/2018 Last modified: 20/05/2021
    Good Crypto (Clone) (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

  5. clearbkgroup.com (Clone of FCA authorised firm)

    Warnings Published: 17/08/2023 Last modified: 17/08/2023
    clearbkgroup.com (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

  6. AceTopFinancial (Clone of FCA Authorised Firm)

    Warnings Published: 06/01/2022 Last modified: 06/01/2022
    AceTopFinancial (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. Gold Bridge Capital Inc. (clone of FCA authorised firm)

    Warnings Published: 03/08/2012 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.

  8. Nomura Levy Mergers & Acquisitions (clone of FCA authorised firm)

    Warnings Published: 15/06/2016 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.

  9. advantawealth.co (Clone of FCA Authorised Firm)

    Warnings Published: 30/10/2023 Last modified: 30/10/2023
    advantawealth.co (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

  10. Capital Invest Trading (clone of FCA authorised firm)

    Warnings Published: 28/03/2011 Last modified: 05/06/2015
    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'.

  11. Bitcoin FX Option (clone of FCA authorised firm)

    Warnings Published: 15/01/2019 Last modified: 21/06/2021
    Bitcoin FX Option (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