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Showing 1332 to 1341 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. 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'.

  3. Cayenne Trust Investment Plc (clone of FCA authorised firm)

    Warnings Published: 24/10/2013 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.

  4. Nexus IFA (Clone of FCA Authorised Firm)

    Warnings Published: 02/12/2021 Last modified: 02/12/2021
    Nexus IFA (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. Tilney Fund Managers (clone) (clone of FCA authorised firm)

    Warnings Published: 01/08/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  6. Ambrosia Capital (clone of FCA Authorised firm)

    Warnings Published: 28/05/2021 Last modified: 28/05/2021
    Ambrosia 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

  7. Aldgate-Advisors (clone of FCA authorised firm)

    Warnings Published: 15/06/2020 Last modified: 21/11/2020
    Aldgate-Advisors (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

  8. Farallon Capital LLC (clone of authorised firm)

    Warnings Published: 30/07/2020 Last modified: 21/11/2020
    Farallon Capital LLC (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 to

  9. Infinity Invest (Clone of FCA Authorised Firm)

    Warnings Published: 22/01/2024 Last modified: 22/01/2024
    Infinity Invest (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. Syntegra Capital (Clone of FCA authorised firm)

    Warnings Published: 07/09/2020 Last modified: 07/09/2020
    Syntegra 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

  11. GLG Partners PL (Clone of FCA authorised firm)

    Warnings Published: 24/05/2023 Last modified: 24/05/2023
    GLG Partners PL (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