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Showing 1192 to 1201 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. Cash Pug Finance (clone of FCA authorised firm)

    Warnings Published: 06/02/2020 Last modified: 21/11/2020
    Cash Pug Finance (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. Nomura Bank (Clone of FCA authorised firms)

    Warnings Published: 22/09/2020 Last modified: 01/06/2021
    Nomura Bank (Clone of FCA authorised firms) 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. Traders Recovery (Clone of authorised firm)

    Warnings Published: 28/02/2023 Last modified: 28/02/2023
    Traders Recovery (Clone of 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. XTB-USDT (Clone of FCA authorised firm)

    Warnings Published: 07/02/2023 Last modified: 08/02/2023
    XTB-USDT (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. JJ Matthias Asset Management (Clone of EEA authorised firm)

    Warnings Published: 26/01/2017 Last modified: 26/01/2017
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  7. Solution Loans/Loan Solutions (clone)

    Warnings Published: 25/03/2015 Last modified: 25/03/2015
    Fraudsters are using the details of firms registered to carry out financial services activities to try to convince people that they work for a genuine, registered firm. Find out more about this ‘clone firm’.

  8. Interactive Brokers (clone of an FCA Authorised Firm)

    Warnings Published: 30/07/2021 Last modified: 18/01/2022
    Interactive Brokers (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

  9. ovoenergy.ltd (clone of FCA authorised firm)

    Warnings Published: 31/01/2022 Last modified: 11/02/2022
    ovoenergy.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 to

  10. Fidelity International (clone of an authorised firm)

    Warnings Published: 23/07/2019 Last modified: 21/11/2020
    Fidelity International (clone of an 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

  11. Kingsbridge Capital (Clone of an FCA Authorised Firm)

    Warnings Published: 01/07/2020 Last modified: 21/11/2020
    Kingsbridge Capital (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