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

Search results

Showing 1562 to 1571 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. FxoptionTrade Limited (Clone of FCA authorised firm)

    Warnings Published: 26/03/2021 Last modified: 26/03/2021
    FxoptionTrade 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

  3. Buddy Finance (Clone of FCA Authorised Firm)

    Warnings Published: 08/09/2022 Last modified: 08/09/2022
    Buddy 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. Europe FX Trade (clone of FCA authorised firm)

    Warnings Published: 11/09/2019 Last modified: 11/09/2019
    Europe FX Trade (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. Coin Standart (clone of Appointed Representative)

    Warnings Published: 07/10/2021 Last modified: 07/10/2021
    Coin Standart (clone of Appointed Representative) 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. CoinJarmax / CoinJarpro (Clone of FCA Authorised Firm)

    Warnings Published: 17/01/2024 Last modified: 12/03/2024
    CoinJarmax / CoinJarpro (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

  7. Alreford dac (clone of an EEA authorised firm)

    Warnings Published: 05/05/2020 Last modified: 05/05/2020
    Alreford dac (clone of 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 unauthorised firm and how to

  8. Aegon London (Clone of an FCA authorised firm)

    Warnings Published: 09/10/2020 Last modified: 09/10/2020
    Aegon London (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

  9. Premier Forex (Clone of FCA Authorised Firm)

    Warnings Published: 25/02/2022 Last modified: 25/02/2022
    Premier Forex (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. DW Trading (clone of FCA authorised firm)

    Warnings Published: 23/07/2015 Last modified: 23/07/2015
    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'.

  11. leadenhall-wm (clone of FCA authorised firm)

    Warnings Published: 29/09/2022 Last modified: 01/11/2022
    leadenhall-wm (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