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Showing 1132 to 1141 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. GBL Financial Services Ltd (clone of FCA authorised firm)

    Warnings Published: 11/09/2014 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'.

  3. The Share Centre (clone of FCA authorised firm)

    Warnings Published: 28/08/2018 Last modified: 21/11/2020
    The Share Centre (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. China Citic Bank (clone of FCA authorised firm)

    Warnings Published: 12/02/2020 Last modified: 21/11/2020
    China Citic 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

  5. Tradovest/Tradeovest (clone of FCA authorised firm)

    Warnings Published: 07/06/2018 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'.

  6. HD Global (Clone of FCA Authorised Firm)

    Warnings Published: 24/08/2022 Last modified: 21/10/2022
    HD Global (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

  7. Fund Advisers Europe - www.faeurope.com (clone of FCA authorised firm)

    Warnings Published: 07/10/2012 Last modified: 05/09/2014
    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'.

  8. Ignis Markets (clone of FCA authorised firm)

    Warnings Published: 16/03/2020 Last modified: 21/11/2020
    Ignis Markets (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. Moneo Invest (clone of FCA authorised firm)

    Warnings Published: 05/07/2019 Last modified: 21/11/2020
    Moneo Invest (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. CT-Trade (clone of FCA authorised firm)

    Warnings Published: 21/06/2018 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'.

  11. Allass BVBA Advisory Group (clone of FCA authorised firm)

    Warnings Published: 11/01/2013 Last modified: 24/11/2014
    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'.