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Showing 1592 to 1601 of 15286 search results for clone firm details.

1592. 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.

1593. Insight Investment (Clone of FCA authorised firms)

      Warnings Published: 11/09/2020 Last modified: 23/09/2020
      Insight Investment (Clone of FCA authorised firms) 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

1594. Britannia Management (Clone of FCA authorised firm)

      Warnings Published: 13/08/2020 Last modified: 21/11/2020
      Britannia 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 how

1595. Equistone Volkswagen AG (clone of FCA authorised firm)

      Warnings Published: 27/11/2018 Last modified: 21/11/2020
      Equistone Volkswagen AG (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

1596. Active Refunds (clone of Appointed Representative)

      Warnings Published: 18/10/2021 Last modified: 18/10/2021
      Active Refunds (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

1597. Northern Trust Global Services (Clone firm) (clone of FCA authorised firm)

      Warnings Published: 17/09/2012 Last modified: 13/07/2021
      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'.

1598. HAMPDEN & CO PLC (Clone of FCA Authorised Firm)

      Warnings Published: 19/04/2023 Last modified: 19/04/2023
      HAMPDEN & CO PLC (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

1599. Lite Forex Pro (Clone of FCA Authorised Firm)

      Warnings Published: 15/08/2022 Last modified: 15/08/2022
      Lite Forex Pro (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

1600. sterlinghubinvestments.com (Clone of FCA Authorised Firm)

      Warnings Published: 08/12/2023 Last modified: 08/12/2023
      sterlinghubinvestments.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

1601. Wise Capital UK (Clone of FCA authorised firm)

      Warnings Published: 01/08/2019 Last modified: 07/07/2021
      Wise Capital UK (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

1602. Citibank UK Ltd / CitiGold Wealth Management / Citigroup UK / Citigroup Europe / Citibank Wealth Management (clone of FCA authorised firm)

      Warnings Published: 18/12/2019 Last modified: 27/06/2023
      Citibank UK Ltd / CitiGold Wealth Management / Citigroup UK / Citigroup Europe / Citibank Wealth 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