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Showing 1402 to 1411 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. SS Trustees (Clone of FCA authorised firm)

    Warnings Published: 15/09/2021 Last modified: 15/09/2021
    SS Trustees (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. GTS Provident Corporation Limited (clone)

    Warnings Published: 10/09/2012 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’.

  4. Swiss & Global Asset Management (clone of FCA authorised firm)

    Warnings Published: 25/11/2011 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.

  5. AMC CAPITAL INVEST/ AMC CAPITAL MANAGEMENT (Clone of FCA EEA Firm)

    Warnings Published: 27/07/2017 Last modified: 27/07/2017
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  6. Alphaone Partners (clone of FCA Authorised firm)

    Warnings Published: 15/06/2021 Last modified: 01/07/2021
    Alphaone Partners (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. Bulls&Bears Trades (clone of FCA authorised firm)

    Warnings Published: 04/11/2021 Last modified: 04/11/2021
    Bulls&Bears Trades (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

  8. Dominion Financial Assets (clone of authorised firm)

    Warnings Published: 30/07/2020 Last modified: 21/11/2020
    Dominion Financial Assets (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

  9. Piggy Money (clone of FCA authorised firm)

    Warnings Published: 24/06/2019 Last modified: 21/11/2020
    Piggy Money (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. Forex-max (clone of FCA Authorised firm)

    Warnings Published: 10/03/2022 Last modified: 13/04/2022
    Forex-max (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

  11. AZR Capital (clone of FCA firm)

    Warnings Published: 15/07/2019 Last modified: 21/11/2020
    AZR Capital (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 yourself