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Showing 1102 to 1111 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. IPO-FX / Skylon Investments (Clone of FCA recognised product and UK incorporated company)

    Warnings Published: 23/01/2020 Last modified: 12/07/2021
    IPO-FX / Skylon Investments (Clone of FCA recognised product and UK incorporated company) 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

  3. Central Trust (Clone) (clone of FCA authorised firm)

    Warnings Published: 02/07/2018 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.

  4. Bestbonds-uk (clone of FCA authorised firm)

    Warnings Published: 10/07/2019 Last modified: 21/11/2020
    Bestbonds-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

  5. Piper Jaffray (clone of FCA authorised firm)

    Warnings Published: 11/08/2016 Last modified: 21/11/2020
    We have published this statement in order to warn investors against dealing with unauthorised firms.

  6. Nat International Funds (Clone firm) (clone of FCA authorised firm)

    Warnings Published: 27/04/2020 Last modified: 21/11/2020
    Nat International Funds (Clone firm) (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

  7. Castlerigg UCITS Fund PLC (Clone of FCA authorised firm)

    Warnings Published: 20/08/2015 Last modified: 20/08/2015
    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'.

  8. Hopkins Money (Clone of FCA authorised firm)

    Warnings Published: 01/06/2023 Last modified: 22/06/2023
    Hopkins Money (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. Loan Portals (clone of FCA authorised firm)

    Warnings Published: 11/08/2020 Last modified: 21/11/2020
    Loan Portals (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. RWC Partners (clone of FCA authorised firm)

    Warnings Published: 07/11/2019 Last modified: 21/11/2020
    RWC Partners (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

  11. With Profits (clone of FCA authorised firm)

    Warnings Published: 17/06/2019 Last modified: 09/07/2019
    With Profits (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