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Showing 1412 to 1421 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. Lend Mutual (clone of FCA authorised firm)

    Warnings Published: 02/10/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  3. Kaufman Franz Wealth Management (Clone of EEA Authorised Firm)

    Warnings Published: 29/07/2016 Last modified: 29/07/2016
    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'.

  4. Golden Currencies (Clone of FCA Authorised firms)

    Warnings Published: 08/11/2023 Last modified: 05/02/2024
    Golden Currencies (Clone of FCA Authorised firms) 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. Novum Bank (Clone of EEA authorised firm)

    Warnings Published: 03/01/2020 Last modified: 21/11/2020
    Novum 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

  6. Trade Korea (clone of FCA authorised firm)

    Warnings Published: 20/04/2018 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'.

  7. HYCM.COINMARTFX (Clone of FCA authorised firm)

    Warnings Published: 23/12/2020 Last modified: 23/12/2020
    HYCM.COINMARTFX (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. AB Funding (clone of FCA authorised firm

    Warnings Published: 06/02/2023 Last modified: 06/02/2023
    AB Funding (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

  9. MeritFixed.org (Clone of FCA authorised firm)

    Warnings Published: 12/04/2021 Last modified: 12/05/2021
    MeritFixed.org (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. ALP Global (Clone of FCA authorised firm)

    Warnings Published: 19/03/2021 Last modified: 19/03/2021
    ALP Global (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. Keller Investments (clone of FCA Authorised firm)

    Warnings Published: 06/04/2022 Last modified: 06/04/2022
    Keller Investments (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