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Showing 1182 to 1191 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. Weltzins.de (Clone of FCA authorised firm)

    Warnings Published: 31/08/2021 Last modified: 31/08/2021
    Weltzins.de (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. global4xltd.com (Clone of registered PSD Agent)

    Warnings Published: 28/04/2022 Last modified: 28/04/2022
    global4xltd.com (Clone of registered PSD Agent) 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. South West Capital Partners LLP (Clone of FCA authorised firm)

    Warnings Published: 27/04/2020 Last modified: 28/04/2020
    South West Capital Partners LLP (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

  5. rivendellfin.co.uk (Clone of FCA authorised firm)

    Warnings Published: 20/02/2023 Last modified: 20/02/2023
    rivendellfin.co.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

  6. DIFC Investment (Clone of FCA Authorised firm)

    Warnings Published: 21/04/2023 Last modified: 06/07/2023
    DIFC Investment (Clone of FCA Authorised firm) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. UK Money Lenders (clone of FCA authorised firm)

    Warnings Published: 24/01/2017 Last modified: 24/01/2017
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  8. London Capital Trading (www.lct-limited.com; www.lct-investing.com) (clone of FCA authorised firm)

    Warnings Published: 28/09/2010 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'.

  9. Rapid Cash Loans (Clone of FCA authorised firm)

    Warnings Published: 09/07/2019 Last modified: 21/11/2020
    Rapid Cash Loans (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. Wyelands Bank (clone of FCA authorised firm)

    Warnings Published: 04/05/2020 Last modified: 05/05/2021
    Wyelands 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

  11. Global Co Crypto (clone of FCA authorised firm)

    Warnings Published: 20/03/2019 Last modified: 21/11/2020
    Global Co Crypto (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