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Showing 1442 to 1451 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. Credit Suisse (UK) Limited (cloned firm)

    Warnings Published: 07/03/2013 Last modified: 18/11/2019
    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’.

  3. Chris Dawson (clone of FCA authorised firm)

    Warnings Published: 11/09/2013 Last modified: 27/11/2013
    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. Mitsubishi UFJ Financial Group Inc (clone of FCA authorised firm)

    Warnings Published: 02/09/2014 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.

  5. St. James’s Place (Clone) (clone of FCA authorised firm)

    Warnings Published: 07/09/2018 Last modified: 21/11/2020
    St. James’s Place (Clone) (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

  6. Future Loan (Clone of FCA authorised firm)

    Warnings Published: 12/07/2021 Last modified: 12/07/2021
    Future Loan (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. The R.A. Roberts Partnership Limited (clone of FCA authorised firm)

    Warnings Published: 21/10/2011 Last modified: 07/10/2015
    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. Invicta-Securities (clone of FCA authorised firm)

    Warnings Published: 06/11/2020 Last modified: 08/01/2021
    Invicta-Securities (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

  9. Indigo Patrimoine (clone of FCA Authorised Firm)

    Warnings Published: 13/12/2019 Last modified: 21/11/2020
    Indigo 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

  10. Star Crypto (Clone of FCA Authorised Firm)

    Warnings Published: 30/09/2022 Last modified: 30/09/2022
    Star Crypto (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. Loanovao (Clone) (clone of FCA authorised firm)

    Warnings Published: 07/06/2018 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'.