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Showing 1382 to 1391 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. Online Currency Corp (Clone of previously authorised firm)

    Warnings Published: 25/02/2020 Last modified: 25/02/2020
    Online Currency Corp (Clone of previously 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

  3. Credit Poor (clone of FCA authorised firm)

    Warnings Published: 31/08/2016 Last modified: 31/08/2016
    We have published this statement in order to warn investors against dealing with unauthorised firms.

  4. rci-uk.com (clone of FCA authorised firm)

    Warnings Published: 20/12/2022 Last modified: 20/12/2022
    rci-uk.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 how to

  5. FxtmFinance / FxtmTime (Clone of FCA authorised firm)

    Warnings Published: 04/03/2022 Last modified: 04/03/2022
    FxtmFinance / FxtmTime (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

  6. Sanderson Partners (clone of FCA authorised firm)

    Warnings Published: 08/11/2016 Last modified: 19/04/2021
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  7. aztrading24.com (Clone of FCA Authorised Firm)

    Warnings Published: 26/01/2023 Last modified: 26/01/2023
    aztrading24.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 how to

  8. Homeowner Loans / Advantage Leads (clone) (clone of FCA authorised firm)

    Warnings Published: 13/07/2016 Last modified: 13/07/2016
    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. bdm-investments.uk (Clone of FCA Authorised Firm)

    Warnings Published: 28/03/2024 Last modified: 28/03/2024
    bdm-investments.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

  10. Newton Patrimoine (clone of FCA authorised firm)

    Warnings Published: 17/05/2021 Last modified: 17/05/2021
    Newton Patrimoine (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. Stepstone Credits (clone of FCA authorised firm)

    Warnings Published: 06/07/2020 Last modified: 21/11/2020
    Stepstone Credits (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