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Showing 1262 to 1271 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. Capital ETX / Capitall ETX (clone of FCA authorised firm)

    Warnings Published: 29/05/2020 Last modified: 28/04/2022
    Capital ETX / Capitall ETX (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

  3. IPO-DEX (clone of FCA authorised firm)

    Warnings Published: 18/09/2019 Last modified: 18/09/2019
    IPO-DEX (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

  4. Trilogy Investment Funds plc (clone of FCA authorised firm)

    Warnings Published: 27/04/2012 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'.

  5. Guardian Invest (Clone of FCA authorised firm)

    Warnings Published: 09/08/2023 Last modified: 04/12/2023
    Guardian 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

  6. Eisler Capital (Clone of FCA authorised firm)

    Warnings Published: 25/09/2020 Last modified: 25/09/2020
    Eisler 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

  7. Nut-Meg (Clone of FCA authorised firm)

    Warnings Published: 27/05/2022 Last modified: 27/05/2022
    Nut-Meg (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

  8. Clarity Capital Markets (clone of FCA authorised firm)

    Warnings Published: 30/05/2013 Last modified: 28/06/2021
    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. AXI Corp Limited (Clone of FCA authorised firm)

    Warnings Published: 02/02/2023 Last modified: 02/02/2023
    AXI Corp 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

  10. alexawealthmngt.com (Clone of FCA Authorised Firm)

    Warnings Published: 08/07/2022 Last modified: 08/07/2022
    alexawealthmngt.com (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

  11. Plexusfin.com (Clone of FCA authorised firm)

    Warnings Published: 14/09/2022 Last modified: 14/09/2022
    Plexusfin.com (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