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Showing 1462 to 1471 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. autoclaimsassist.com.au (Clone of FCA Authorised Firm)

    Warnings Published: 20/11/2023 Last modified: 20/11/2023
    autoclaimsassist.com.au (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

  3. Loan Stores (Clone of FCA authorised firm)

    Warnings Published: 23/06/2022 Last modified: 23/06/2022
    Loan Stores (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. North State (clone of FCA authorised firm)

    Warnings Published: 18/03/2021 Last modified: 18/03/2021
    North State (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

  5. Weila Capital Limited (clone of FCA authorised firm)

    Warnings Published: 08/07/2019 Last modified: 21/11/2020
    Weila Capital 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

  6. MT5-PRO / MT5live (Clone of FCA Authorised Firm)

    Warnings Published: 02/02/2023 Last modified: 24/02/2023
    MT5-PRO / MT5live (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. ZipCash Ltd (clone of FCA authorised firm)

    Warnings Published: 17/06/2019 Last modified: 12/04/2021
    ZipCash 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 to

  8. KPM Finance (clone of FCA authorised firm)

    Warnings Published: 30/09/2021 Last modified: 30/09/2021
    KPM Finance (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

  9. Crown Group Funds UCITS Plc (clone of FCA authorised firm)

    Warnings Published: 13/11/2014 Last modified: 24/03/2016
    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'.

  10. Direct Brokers Investments / DB Invest (clone of FCA authorised firm)

    Warnings Published: 27/04/2013 Last modified: 06/09/2013
    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'.

  11. Ocean Finance (Clone of FCA authorised firm)

    Warnings Published: 15/02/2021 Last modified: 17/03/2023
    Ocean Finance (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