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Showing 1502 to 1511 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. Local Bit Base (Clone of EEA authorised firm)

    Warnings Published: 29/07/2021 Last modified: 03/08/2021
    Local Bit Base (Clone of EEA 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

  3. Clear Junction (Clone of FCA authorised firm)

    Warnings Published: 07/10/2021 Last modified: 08/10/2021
    Clear Junction (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. Richard Davies Investors Limited (clone of FCA authorised firm)

    Warnings Published: 19/07/2011 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'.

  5. Naylors Finance Limited (clone of FCA authorised firm)

    Warnings Published: 04/06/2019 Last modified: 21/11/2020
    Naylors Finance 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. Stream Loans (Clone of FCA Authorised Firm)

    Warnings Published: 08/09/2022 Last modified: 26/09/2022
    Stream 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

  7. Viva Loans (clone of an FCA authorised firm)

    Warnings Published: 07/09/2020 Last modified: 07/09/2020
    Viva Loans (clone of an 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. Baumer Mansoor Financial Advisory (clone of EEA authorised firm)

    Warnings Published: 01/08/2016 Last modified: 01/08/2016
    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'.

  9. Payment Solutions Group (clone of FCA firm)

    Warnings Published: 09/07/2019 Last modified: 21/11/2020
    Payment Solutions Group (clone of FCA 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. Bad Credit Site (clone) (clone of FCA authorised firm)

    Warnings Published: 20/06/2019 Last modified: 21/11/2020
    Bad Credit Site (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

  11. Get Your Loans (clone of FCA authorised firm)

    Warnings Published: 30/04/2018 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.