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Showing 1612 to 1621 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. Equitix Investment Ltd (clone of FCA authorised firm)

    Warnings Published: 20/05/2024 Last modified: 22/05/2024
    Equitix Investment 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

  3. Car Fast Solutions (Clone of Authorised firm)

    Warnings Published: 13/07/2022 Last modified: 13/07/2022
    Car Fast Solutions (Clone of 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. www.stonebridgelimited.com (clone of FCA authorised firm)

    Warnings Published: 19/12/2022 Last modified: 16/05/2023
    www.stonebridgelimited.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

  5. Gulf Merchant Bank (Cloning details of a FCA authorised firm) (clone of FCA authorised firm)

    Warnings Published: 01/04/2013 Last modified: 15/04/2021
    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.

  6. [email protected] (Clone of FCA Authorised Firm)

    Warnings Published: 29/04/2024 Last modified: 29/04/2024
    [email protected] (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

  7. Lazard & Co Limited (clone of FCA authorised firm)

    Warnings Published: 18/03/2021 Last modified: 14/07/2021
    Lazard & Co 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 how

  8. Libra Service (Clone of FCA authorised firm)

    Warnings Published: 23/03/2020 Last modified: 21/11/2020
    Libra Service (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. FrankfurtFX – Diamond Club (Clone of FCA authorised firm)

    Warnings Published: 07/04/2020 Last modified: 21/11/2020
    FrankfurtFX – Diamond Club (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

  10. Starling Credit (Clone of FCA Authorised Firm)

    Warnings Published: 16/08/2022 Last modified: 16/08/2022
    Starling Credit (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

  11. Jacob & Grunfeld (clone of EEA authorised firm)

    Warnings Published: 06/11/2020 Last modified: 06/11/2020
    Jacob & Grunfeld (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