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Showing 1582 to 1591 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. ZAI / ZAI Finance (clone of FCA authorised firm)

    Warnings Published: 08/05/2019 Last modified: 08/05/2019
    ZAI / ZAI 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

  3. Schurz Helmut (clone of EEA authorised firm)

    Warnings Published: 18/03/2019 Last modified: 12/04/2021
    Schurz Helmut (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. Litmus Capital Management Group (www.litmuscapitalgrp.com) (clone of FCA authorised firm)

    Warnings Published: 11/01/2012 Last modified: 29/09/2015
    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. Suisse Coin Hub (Clone of FCA Authorised firm)

    Warnings Published: 08/08/2023 Last modified: 08/08/2023
    Suisse Coin Hub (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

  6. Verge Capital (Clone of EEA authorised firm)

    Warnings Published: 13/05/2021 Last modified: 13/05/2021
    Verge Capital (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

  7. RFX Capital (clone of an FCA authorised firm)

    Warnings Published: 14/01/2021 Last modified: 15/04/2021
    RFX Capital (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

  8. BNF Assurance (clone of FCA authorised firm)

    Warnings Published: 11/05/2021 Last modified: 11/05/2021
    BNF Assurance (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. Lehman Brothers Associates (clone of FCA authorised firm)

    Warnings Published: 06/10/2009 Last modified: 29/09/2015
    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'.

  10. Swiss Investment FX (Clone firm) (clone of FCA authorised firm)

    Warnings Published: 14/06/2019 Last modified: 21/11/2020
    Swiss Investment FX (Clone firm) (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

  11. Investec Asset Management Limited (Clone) (clone of FCA authorised firm)

    Warnings Published: 27/03/2015 Last modified: 21/11/2020
    Fraudsters copy the details of firms we authorise to try and convince people that their firm is genuine. Find out why you shouldn’t deal with this clone firm.