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Showing 132 to 141 of 15272 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. Axis Bank (clone)

    Warnings Published: 07/04/2016 Last modified: 07/04/2016
    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’.

  3. Beaufort Securities (Clone) (clone of FCA authorised firm)

    Warnings Published: 14/09/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  4. Chelsea Financial (clone of FCA authorised firm)

    Warnings Published: 20/01/2014 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.

  5. Black Rock Ltd (Clone) (clone of FCA authorised firm)

    Warnings Published: 13/04/2015 Last modified: 15/04/2021
    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.

  6. Viva Loans (clone firm) (clone of FCA authorised firm)

    Warnings Published: 10/11/2015 Last modified: 10/11/2015
    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'.

  7. GalaFX Ltd (clone of FCA authorised firm)

    Warnings Published: 22/12/2017 Last modified: 22/12/2017
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  8. BGC Markets (clone of FCA authorised firm)

    Warnings Published: 13/05/2014 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'.

  9. Epics Loan (clone of FCA authorised firm)

    Warnings Published: 02/11/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  10. Clear Loans (clone)

    Warnings Published: 17/05/2018 Last modified: 16/05/2018
    Clear Loans (clone) 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 yourself from

  11. Trade Korea (clone)

    Warnings Published: 20/04/2018 Last modified: 20/04/2018
    Trade Korea (clone) 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 yourself from