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Showing 1602 to 1611 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. Andreas Geiger (clone of EEA authorised firm)

    Warnings Published: 20/06/2019 Last modified: 20/06/2019
    Andreas Geiger (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

  3. ADIBUK Group Corporation; or ADIB-UK (clone of FCA authorised firm)

    Warnings Published: 11/09/2012 Last modified: 21/11/2020
    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'.

  4. WM Global Forex (Clone of FCA authorised firm)

    Warnings Published: 03/07/2023 Last modified: 03/07/2023
    WM Global 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

  5. Wig Markets (Clone) (clone of FCA authorised firm)

    Warnings Published: 19/10/2018 Last modified: 21/11/2020
    Wig Markets (Clone) (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

  6. Leading Lends (clone of FCA Authorised firm )

    Warnings Published: 29/03/2021 Last modified: 21/01/2022
    Leading Lends (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. FXGrow Capital (clone of EEA authorised firm)

    Warnings Published: 25/08/2020 Last modified: 29/09/2020
    FXGrow 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

  8. Atlantic Mutual International Limited (clone)

    Warnings Published: 21/08/2012 Last modified: 25/08/2016
    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. BlackRock Commodities (clone of FCA authorised firm)

    Warnings Published: 27/04/2016 Last modified: 21/11/2020
    BlackRock Commodities (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

  10. www.bradfordcu.com (clone of FCA authorised firm)

    Warnings Published: 20/09/2022 Last modified: 20/09/2022
    www.bradfordcu.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 and how

  11. Professional Finance Centre (East Midlands) (clone of FCA authorised firm)

    Warnings Published: 15/04/2013 Last modified: 19/08/2014
    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'.