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Showing 1552 to 1561 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. Horizon-asset.Ltd (clone of FCA authorised firm)

    Warnings Published: 09/03/2020 Last modified: 12/07/2021
    Horizon-asset.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

  3. Belair House (Clone of EEA authorised firm)

    Warnings Published: 24/06/2019 Last modified: 21/11/2020
    Belair House (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

  4. CoinCash (clone of former authorised PSD Agent)

    Warnings Published: 10/06/2021 Last modified: 02/07/2021
    CoinCash (clone of former authorised PSD Agent) 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. London Global (clone of an FCA authorised firm and an EEA authorised firm)

    Warnings Published: 27/08/2020 Last modified: 27/08/2020
    London Global (clone of an FCA authorised firm and an 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

  6. Verrazzano Capital/Verrazzano UK (clone of FCA authorised firm)

    Warnings Published: 20/02/2015 Last modified: 05/06/2015
    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'.

  7. One Financial Market (clone of FCA authorised firm)

    Warnings Published: 03/07/2024 Last modified: 03/07/2024
    One Financial Market (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

  8. Crown Finance (Clone) (clone of FCA authorised firm)

    Warnings Published: 27/06/2018 Last modified: 27/06/2018
    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. www.loankite.co.uk (clone of FCA authorised firm)

    Warnings Published: 19/10/2016 Last modified: 19/10/2016
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  10. DirectEnergy Limited (clone of FCA authorised firm)

    Warnings Published: 01/07/2022 Last modified: 18/01/2023
    DirectEnergy 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

  11. Mizuho International (Clone of FCA authorised firm)

    Warnings Published: 19/01/2021 Last modified: 19/01/2021
    Mizuho International (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