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Showing 1062 to 1071 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. Marigold City (clone of FCA authorised firm)

    Warnings Published: 17/06/2019 Last modified: 12/04/2021
    Marigold City (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. Loan Skipper (clone of FCA authorised firm)

    Warnings Published: 19/08/2018 Last modified: 19/08/2018
    Loan Skipper 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 yourself from scammers.

  4. DQN Capital (clone of FCA authorised firm)

    Warnings Published: 02/08/2019 Last modified: 21/11/2020
    DQN Capital (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. DMS Investment Management Services (Clone of EEA authorised firm)

    Warnings Published: 05/10/2016 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  6. Euro 2 Pocket / Euro2Pocket (Clone of FCA authorised firm)

    Warnings Published: 27/02/2020 Last modified: 10/05/2021
    Euro 2 Pocket / Euro2Pocket (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

  7. Horseshoe Credit Union Ltd (Clone of FCA authorised firm)

    Warnings Published: 08/12/2016 Last modified: 08/12/2016
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  8. Amber Asset Management (clone of FCA authorised firm)

    Warnings Published: 11/12/2013 Last modified: 21/11/2020
    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'.

  9. Tendo Loan (Clone of an FCA authorised firm)

    Warnings Published: 30/07/2020 Last modified: 21/11/2020
    Tendo Loan (Clone of an 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. Capstone Financial Group UK (www.capstonefinancialuk.com) (clone of FCA authorised firm)

    Warnings Published: 02/08/2011 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. Stamford Wealth / Stanford Wealth / Stanford Wells (clone of FCA authorised firm)

    Warnings Published: 05/07/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.