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Showing 1532 to 1541 of 15286 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. FPTRADES / fxpoptrades (Clone of FCA authorised firm)

    Warnings Published: 14/12/2022 Last modified: 14/12/2022
    FPTRADES / fxpoptrades (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. Pello Capital (clone of FCA authorised firm)

    Warnings Published: 15/10/2019 Last modified: 21/11/2020
    Pello Capital (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. Umbrella Loans (Clone of FCA Authorised Firm)

    Warnings Published: 13/12/2021 Last modified: 13/12/2021
    Umbrella 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

  5. Belfius Commercial Finance Limited (clone of FCA authorised firm)

    Warnings Published: 16/09/2014 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'.

  6. Bank of Ireland (Clone of FCA authorised firm)

    Warnings Published: 27/07/2020 Last modified: 27/07/2020
    Bank of Ireland (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. unity-trust.co.uk (Clone of FCA Authorised Firm)

    Warnings Published: 26/10/2023 Last modified: 26/10/2023
    unity-trust.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 how to

  8. Central Loan (clone of FCA authorised firm)

    Warnings Published: 23/03/2020 Last modified: 29/03/2021
    Central 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

  9. LSE Equity (clone of an FCA Authorised Firm)

    Warnings Published: 05/07/2021 Last modified: 10/09/2021
    LSE Equity (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

  10. www.atom8asia.com (clone of FCA authorised firm)

    Warnings Published: 21/12/2015 Last modified: 21/11/2020
    www.atom8asia.com (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. Alpha Sharpe (Clone of EEA authorised firm)

    Warnings Published: 13/07/2020 Last modified: 13/07/2020
    Alpha Sharpe (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