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Showing 1352 to 1361 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. prospectcapital (clone of FCA authorised firm)

    Warnings Published: 07/12/2022 Last modified: 07/12/2022
    prospectcapital (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. Citibank/ Citigrps (Clone of FCA Authorised firm)

    Warnings Published: 12/06/2023 Last modified: 15/11/2023
    Citibank/ Citigrps (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

  4. financial-advice.pro (Clone of FCA Authorised Firm)

    Warnings Published: 28/06/2024 Last modified: 28/06/2024
    financial-advice.pro (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

  5. Jean Pierre Technologies / JP Finance (clone of FCA authorised firm)

    Warnings Published: 22/05/2020 Last modified: 23/02/2021
    Jean Pierre Technologies / JP Finance (clone of FCA authorised firm) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. Jana Hudikova Asset Management (clone of authorised firm)

    Warnings Published: 17/05/2018 Last modified: 17/05/2018
    Jana Hudikova Asset Management (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

  7. Alfred Weber Wealth Management (clone of FCA authorised firm)

    Warnings Published: 22/01/2014 Last modified: 22/01/2014
    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. Persist Global Wealth Management (clone)

    Warnings Published: 28/03/2013 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’.

  9. Swiss24 / Swiss24.io (clone of FCA authorised firm)

    Warnings Published: 04/05/2021 Last modified: 04/05/2021
    Swiss24 / Swiss24.io (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

  10. Gabriela Kouklova (clone of FCA authorised firm)

    Warnings Published: 01/09/2018 Last modified: 01/09/2018
    Gabriela Kouklova 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 scammers.

  11. sustainablesse.co.uk (Clone of FCA Authorised Firm)

    Warnings Published: 16/12/2022 Last modified: 16/12/2022
    sustainablesse.co.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