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Showing 1202 to 1211 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. AQA Capital Partners (Clone firm) (clone of FCA authorised firm)

    Warnings Published: 30/04/2019 Last modified: 18/03/2021
    AQA Capital Partners (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 unauthorised

  3. Luxstar Asset Management (clone) (clone of FCA authorised firm)

    Warnings Published: 20/03/2020 Last modified: 20/03/2020
    Luxstar Asset Management (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 unauthorised

  4. The Money Source (clone of FCA authorised firm)

    Warnings Published: 04/08/2017 Last modified: 21/11/2020
    The Money Source (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. Ceptha Limited (clone of FCA authorised firm)

    Warnings Published: 01/11/2021 Last modified: 01/11/2021
    Ceptha Limited (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

  6. Bull Investment Advisors (clone of FCA authorised firm)

    Warnings Published: 02/09/2011 Last modified: 30/08/2013
    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'.

  7. Alpha Securities (clone of FCA authorised firm)

    Warnings Published: 15/12/2009 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'.

  8. Liquidity Swap (clone of FCA authorised firm)

    Warnings Published: 20/10/2022 Last modified: 20/10/2022
    Liquidity Swap (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. DP Wealth Management Limited (clone of FCA authorised firm)

    Warnings Published: 04/03/2014 Last modified: 04/03/2014
    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'.

  10. International Zurich Group (also known as Internationale Zurichgruppe) (clone of FCA authorised firm)

    Warnings Published: 17/05/2007 Last modified: 09/06/2015
    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'.

  11. BUX Forex (Clone of FCA authorised firm)

    Warnings Published: 10/10/2022 Last modified: 10/10/2022
    BUX Forex (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