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Showing 1302 to 1311 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. Loan and Credit Solutions Limited (clone of FCA authorised firm)

    Warnings Published: 27/04/2015 Last modified: 27/04/2015
    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'.

  3. Chase UK (clone of FCA authorised firm)

    Warnings Published: 09/03/2022 Last modified: 04/04/2022
    Chase 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 to protect

  4. Vanguard Asset Management (Clone of FCA Authorised firm)

    Warnings Published: 28/12/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  5. INSIGNIA FINANCIAL SERVICES LTD (clone)

    Warnings Published: 28/03/2012 Last modified: 25/08/2016
    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’.

  6. Rimas Risk Management Service (clone of FCA authorised firm)

    Warnings Published: 26/06/2014 Last modified: 11/02/2019
    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. HIG European Capital Partners (clone of FCA authorised firm)

    Warnings Published: 19/04/2010 Last modified: 10/05/2021
    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'.

  8. Verbatim Asset Management Plc (clone of FCA authorised firm)

    Warnings Published: 05/03/2015 Last modified: 05/03/2015
    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. Rathbone Trust Capital (Clone of authorised firm)

    Warnings Published: 29/06/2020 Last modified: 06/07/2021
    Rathbone Trust Capital (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

  10. Amalgamated Properties Limited (clone of a UK registered company)

    Warnings Published: 30/04/2018 Last modified: 30/04/2018
    Amalgamated Properties Limited (clone of a UK registered company) 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

  11. Standard Chartered Mutual Services (Clone FCA Authorised Firm) (clone of FCA authorised firm)

    Warnings Published: 02/12/2015 Last modified: 21/11/2020
    Fraudsters copy the details of firms we authorise to try and convince people that their firm is genuine. Find out why you shouldn’t deal with this clone firm.