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Showing 1162 to 1171 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. Protect Your Bubble Limited (clone) (clone of FCA authorised firm)

    Warnings Published: 15/02/2019 Last modified: 21/11/2020
    Protect Your Bubble Limited (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

  3. Goldmans Banc (clone of FCA authorised firm)

    Warnings Published: 10/02/2020 Last modified: 24/05/2021
    Goldmans Banc (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. Carna Capital (Clone of FCA authorised firm)

    Warnings Published: 07/09/2018 Last modified: 08/06/2021
    Carna 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. Plus-500 (clone of FCA authorised firm)

    Warnings Published: 01/02/2021 Last modified: 01/02/2021
    Plus-500 (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

  6. Finco Signals (Clone of FCA Authorised Firm)

    Warnings Published: 30/03/2023 Last modified: 30/03/2023
    Finco Signals (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. Profit Assist (Clone of FCA authorised firm)

    Warnings Published: 22/04/2021 Last modified: 28/06/2021
    Profit Assist (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. Shawbrook Bank Ltd (Clone of FCA authorised firm)

    Warnings Published: 05/11/2019 Last modified: 17/07/2024
    Shawbrook Bank Ltd (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

  9. Sector Capital Funds (Clone of FCA Authorised Schedule 5 firm)

    Warnings Published: 09/09/2019 Last modified: 09/09/2019
    Sector Capital Funds (Clone of FCA Authorised Schedule 5 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

  10. Fort Global Fund Managers (Clone of an FCA Authorised Firm)

    Warnings Published: 05/02/2016 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. Direct Brokers Invest / DB Invest (clone of FCA authorised firm)

    Warnings Published: 27/04/2012 Last modified: 03/06/2015
    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'.