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Showing 1032 to 1041 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. 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

  3. Loanovao (clone of FCA authorised firm)

    Warnings Published: 07/06/2018 Last modified: 07/06/2018
    Loanovao (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

  4. Capital EU (clone of FCA authorised firm)

    Warnings Published: 01/03/2021 Last modified: 10/05/2021
    Capital EU (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. Cryptos Bank (clone of FCA authorised firm)

    Warnings Published: 29/10/2021 Last modified: 29/10/2021
    Cryptos 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

  6. So-Fortkredit (clone of authorised firm)

    Warnings Published: 05/08/2020 Last modified: 05/08/2020
    So-Fortkredit (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 unauthorised firm and how to protect

  7. Finex Trade (clone of FCA authorised firm)

    Warnings Published: 21/09/2020 Last modified: 29/03/2021
    Finex Trade (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

  8. Amergeris Wealth Management Group (Clone of FCA authorised firm)

    Warnings Published: 01/11/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  9. Len24 Bank (Clone of FCA Authorised Firm)

    Warnings Published: 04/05/2023 Last modified: 04/05/2023
    Len24 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

  10. Citadel Group International (clone of FCA authorised firm)

    Warnings Published: 30/07/2008 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.

  11. Coinhosts Inc (clone of FCA authorised firm)

    Warnings Published: 15/09/2021 Last modified: 15/09/2021
    Coinhosts Inc (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