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Showing 1572 to 1581 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. Posco Capital (clone of FCA authorised firm)

    Warnings Published: 11/01/2023 Last modified: 11/01/2023
    Posco 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

  3. bigmorebenefitslimited.org (Clone of FCA authorised firm)

    Warnings Published: 18/08/2022 Last modified: 18/08/2022
    bigmorebenefitslimited.org (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

  4. Vendome Asset Management (clone of FCA authorised firm)

    Warnings Published: 26/02/2020 Last modified: 21/11/2020
    Vendome Asset Management (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

  5. GoldingFX (Clone of AR of FCA authorised firm)

    Warnings Published: 17/06/2021 Last modified: 25/06/2021
    GoldingFX (Clone of AR 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

  6. The Bank London (clone of FCA authorised firm)

    Warnings Published: 09/05/2022 Last modified: 09/05/2022
    The Bank London (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. CED Capital Ltd (Clone of FCA authorised firm)

    Warnings Published: 16/03/2023 Last modified: 30/01/2024
    CED Capital 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

  8. KBC Securities (clone of FCA authorised firm)

    Warnings Published: 04/01/2019 Last modified: 21/11/2020
    KBC Securities (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. Forex Crown (clone of an Appointed Representative)

    Warnings Published: 21/06/2021 Last modified: 21/06/2021
    Forex Crown (clone of an 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

  10. Peter Bradshaw (clone of FCA authorised firm)

    Warnings Published: 12/11/2013 Last modified: 03/06/2015
    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'.

  11. Daily FX Indices (clone of FCA authorised firm)

    Warnings Published: 23/03/2023 Last modified: 23/03/2023
    Daily FX Indices (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