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Showing 1432 to 1441 of 15281 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. Prosperity Limited (Clone of FCA authorised firm)

    Warnings Published: 23/03/2021 Last modified: 23/03/2021
    Prosperity Limited (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

  3. CFI HK Group (Clone of FCA authorised firm)

    Warnings Published: 22/02/2021 Last modified: 22/02/2021
    CFI HK Group (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

  4. horizonconsultanciesltd.com (clone of former PSD Agent)

    Warnings Published: 23/12/2021 Last modified: 23/12/2021
    horizonconsultanciesltd.com (clone of former PSD Agent) 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

  5. Lending Cart (Clone of FCA Authorised Firm)

    Warnings Published: 16/08/2022 Last modified: 16/08/2022
    Lending Cart (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

  6. IntegraFinTrade Ltd (clone of FCA authorised firm)

    Warnings Published: 02/12/2020 Last modified: 02/12/2020
    IntegraFinTrade Ltd (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

  7. Goodman Logisassure (clone of FCA authorised firm)

    Warnings Published: 21/05/2019 Last modified: 21/05/2019
    Goodman Logisassure (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. Capricorn Finance Limited (Clone of authorised firms)

    Warnings Published: 31/07/2018 Last modified: 07/06/2021
    Capricorn Finance Limited (Clone of authorised firms) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. Strade24 (Clone of Appointed Representative firm)

    Warnings Published: 18/11/2020 Last modified: 18/11/2020
    Strade24 (Clone of Appointed Representative 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. LBV Asset Management, LBV (www.lbvfox.com) (clone of FCA authorised firm)

    Warnings Published: 09/01/2014 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.

  11. cavalliautomotive (Clone of FCA Authorised Firm)

    Warnings Published: 30/09/2022 Last modified: 30/09/2022
    cavalliautomotive (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