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Showing 1292 to 1301 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. ING Bank (clone of FCA Authorised firm)

    Warnings Published: 11/05/2021 Last modified: 20/05/2021
    ING 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 protect

  3. Daxhelet Capital (clone of FCA authorised firm)

    Warnings Published: 14/06/2019 Last modified: 14/06/2019
    Daxhelet 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

  4. BTIG H10 (clone of FCA authorised firm)

    Warnings Published: 28/02/2023 Last modified: 28/02/2023
    BTIG H10 (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

  5. Zoom-Bit (clone of FCA authorised firm)

    Warnings Published: 06/02/2023 Last modified: 16/02/2023
    Zoom-Bit (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. hycmarket.com (Clone of FCA Authorised Firm)

    Warnings Published: 16/11/2022 Last modified: 16/11/2022
    hycmarket.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

  7. PASCAL GRANDE CAPITAL PARTNERS (Clone of EEA Authorised Firm)

    Warnings Published: 26/09/2017 Last modified: 26/09/2017
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  8. ICS Claims (Clone of ICS Hire Limited)

    Warnings Published: 09/10/2020 Last modified: 16/10/2020
    ICS Claims (Clone of ICS Hire Limited) 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

  9. Invest Kingdom (Clone of FCA Authorised Firm)

    Warnings Published: 09/01/2023 Last modified: 10/07/2023
    Invest Kingdom (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. Experia Markets (clone of FCA authorised firm)

    Warnings Published: 09/07/2021 Last modified: 09/07/2021
    Experia Markets (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. UniCredit UK (Clone of EEA authorised firms)

    Warnings Published: 22/03/2021 Last modified: 22/03/2021
    UniCredit UK (Clone of EEA 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