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Showing 1312 to 1321 of 15280 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. 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

  3. Optiver Limited (Clone of FCA authorised firm)

    Warnings Published: 07/10/2021 Last modified: 07/10/2021
    Optiver 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

  4. admiralgreenissue.com (clone of FCA Authorised Firm)

    Warnings Published: 07/03/2024 Last modified: 07/03/2024
    admiralgreenissue.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

  5. SLBE BVBA (clone of EEA authorised firm)

    Warnings Published: 28/04/2020 Last modified: 28/04/2020
    SLBE BVBA (clone of EEA 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. Josef Lang Capital Management (clone of FCA authorised firm)

    Warnings Published: 20/02/2015 Last modified: 20/02/2015
    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. Payment Solutions (clone of FCA firm)

    Warnings Published: 25/10/2019 Last modified: 21/11/2020
    Payment Solutions (clone of FCA 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. Tesco Bank (Clone of FCA authorised firm)

    Warnings Published: 25/06/2021 Last modified: 07/12/2021
    Tesco 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

  9. FUN (UK) Ltd (Clone of FCA authorised firm)

    Warnings Published: 10/08/2023 Last modified: 10/08/2023
    FUN (UK) Ltd (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. FX Pro Europe (clone) (clone of FCA authorised firm)

    Warnings Published: 04/09/2019 Last modified: 04/09/2019
    FX Pro Europe (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 firm and

  11. Deutsche Capital Management Ltd (clone of FCA authorised firm)

    Warnings Published: 11/10/2018 Last modified: 11/10/2018
    Deutsche Capital Management Ltd (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