Filter results
Filter by document type
Filter by year
Sort by:

Search results

Showing 1492 to 1501 of 15284 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. Investment Capital Consultants (clone of FCA authorised firm)

    Warnings Published: 01/09/2011 Last modified: 06/09/2014
    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. WEALINS U.K. (Clone of FCA Authorised Firm)

    Warnings Published: 12/01/2023 Last modified: 12/01/2023
    WEALINS U.K. (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. Mutual Fund Ltd (clone of FCA authorised firm)

    Warnings Published: 07/06/2018 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. Financial Planning Wales (Clone of authorised firm)

    Warnings Published: 17/06/2020 Last modified: 17/06/2022
    Financial Planning Wales (Clone of 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. LCG/ www.lcgcoin.co (Clone of FCA Authorised firm)

    Warnings Published: 09/06/2023 Last modified: 27/07/2023
    LCG/ www.lcgcoin.co (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. Bristol and West / Bristol and West Investments (clone) (clone of FCA authorised firm)

    Warnings Published: 09/05/2019 Last modified: 21/11/2020
    Bristol and West / Bristol and West Investments (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

  8. East Fund Management (www.ef-management.co.uk) (clone of FCA authorised firm)

    Warnings Published: 16/01/2012 Last modified: 04/03/2014
    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. Sigma4trade Limited (clone of FCA authorised firm)

    Warnings Published: 07/06/2019 Last modified: 21/11/2020
    Sigma4trade 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

  10. Atlantic Equities LLP (clone of an authorised firm)

    Warnings Published: 31/07/2019 Last modified: 21/11/2020
    Atlantic Equities LLP (clone of an 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

  11. Dot Dot Loans (Clone of FCA authorised firm)

    Warnings Published: 24/01/2023 Last modified: 21/04/2023
    Dot Dot Loans (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