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Showing 1322 to 1331 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. CaptaFXTrading (clone of FCA authorised firm)

    Warnings Published: 26/05/2021 Last modified: 26/05/2021
    CaptaFXTrading (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

  3. Nova Portfolio Management (clone of FCA authorised firm)

    Warnings Published: 30/01/2014 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'.

  4. Amana Trade/ AmanaTrade (clone of FCA authorised firm)

    Warnings Published: 20/03/2019 Last modified: 21/11/2020
    Amana Trade/ AmanaTrade (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. Black Trading Corp (clone) (clone of FCA authorised firm)

    Warnings Published: 25/06/2019 Last modified: 21/11/2020
    Black Trading Corp (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

  6. CIB Bank (clone of EEA authorised firm)

    Warnings Published: 17/11/2020 Last modified: 17/11/2020
    CIB Bank (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

  7. Exo Coin (clone of FCA authorised firm)

    Warnings Published: 12/11/2020 Last modified: 27/11/2020
    Exo Coin (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. Barclays Capital (clone of FCA authorised firm)

    Warnings Published: 07/06/2021 Last modified: 07/06/2021
    Barclays 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

  9. U Trade FX (Clone of FCA Authorised firm)

    Warnings Published: 16/03/2021 Last modified: 16/03/2021
    U Trade FX (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. Tradelap Limited (clone of FCA authorised firm)

    Warnings Published: 20/12/2022 Last modified: 20/12/2022
    Tradelap 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

  11. Loan Match (Clone) (clone of FCA authorised firm)

    Warnings Published: 03/07/2018 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'.