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Showing 1452 to 1461 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. Financial Exchange (clone of FCA authorised firm)

    Warnings Published: 18/03/2019 Last modified: 21/11/2020
    Financial Exchange (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. faireysassociates.co.uk (Clone of FCA Authorised Firm)

    Warnings Published: 12/02/2024 Last modified: 12/02/2024
    faireysassociates.co.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

  4. G.M.M. Equity Holding LLC (www.gmmequityholding.com) (clone of FCA authorised firm)

    Warnings Published: 29/04/2011 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. Cashute Ltd (clone) (clone of FCA authorised firm)

    Warnings Published: 20/01/2020 Last modified: 21/11/2020
    Cashute Ltd (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 and how

  6. BlackRock Alliance LP (clone of FCA authorised firm)

    Warnings Published: 26/11/2018 Last modified: 21/11/2020
    BlackRock Alliance LP (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

  7. Purse International (clone of FCA authorised firm)

    Warnings Published: 07/05/2019 Last modified: 21/11/2020
    Purse International (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. Wealth Planning Solutions Europe (clone of FCA authorised firm)

    Warnings Published: 19/03/2014 Last modified: 23/01/2015
    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'.

  9. PrimeQX (clone of Appointed Representative firm)

    Warnings Published: 20/04/2021 Last modified: 20/04/2021
    PrimeQX (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 to

  10. MMRECOVERYLIMITED (Clone of FCA authorised firm)

    Warnings Published: 24/01/2023 Last modified: 24/01/2023
    MMRECOVERYLIMITED (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. Infinox Capital Ltd (clone of FCA authorised firm)

    Warnings Published: 25/06/2024 Last modified: 25/06/2024
    Infinox Capital 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