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

Search results

Showing 1542 to 1551 of 15516 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. condorcapitalmarkets.ltd (Clone of FCA Authorised Firm)

    Warnings Published: 11/08/2023 Last modified: 11/08/2023
    condorcapitalmarkets.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

  3. Live Finance (Clone of FCA authorised firm)

    Warnings Published: 23/03/2020 Last modified: 10/05/2021
    Live 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

  4. ACI Financial Markets Association (clone of FCA authorised firm)

    Warnings Published: 06/01/2009 Last modified: 10/09/2015
    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'.

  5. Advance Investment (clone of an FCA authorised firm)

    Warnings Published: 15/01/2021 Last modified: 14/04/2021
    Advance Investment (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

  6. options-deskltd.com (Clone of FCA Authorised Firm)

    Warnings Published: 22/01/2024 Last modified: 22/01/2024
    options-deskltd.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

  7. 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

  8. Tyne Finance (clone of FCA authorised firm)

    Warnings Published: 17/08/2020 Last modified: 17/08/2020
    Tyne 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. 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

  10. Timostephaninvestment.com (Clone of FCA authorised firm)

    Warnings Published: 07/02/2022 Last modified: 07/02/2022
    Timostephaninvestment.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

  11. 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