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Showing 1622 to 1631 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. FXM Trading/Traders (clone of FCA authorised firm)

    Warnings Published: 09/09/2020 Last modified: 28/06/2021
    FXM Trading/Traders (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

  3. 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

  4. Monarch Loans (Clone of FCA authorised firm)

    Warnings Published: 05/12/2019 Last modified: 21/11/2020
    Monarch Loans (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. Christian Muhr Investment Research (clone of FCA authorised firm)

    Warnings Published: 31/03/2015 Last modified: 31/03/2015
    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'.

  6. Passive Trading (clone of FCA authorised firm)

    Warnings Published: 21/01/2021 Last modified: 14/06/2021
    Passive Trading (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. Clearstream Ltd (Clone of FCA authorised firm)

    Warnings Published: 01/02/2023 Last modified: 01/02/2023
    Clearstream 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. Nateus Group (Clone of an EEA authorised firm)

    Warnings Published: 08/06/2020 Last modified: 08/06/2020
    Nateus Group (Clone of an 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

  9. Torro Finanz (Clone of an EEA Authorised firm)

    Warnings Published: 17/06/2020 Last modified: 17/06/2020
    Torro Finanz (Clone of an 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

  10. Karamanof / KSI (clone of FCA authorised firm)

    Warnings Published: 04/12/2013 Last modified: 21/11/2020
    Karamanof / KSI (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. Trade Unity Capital (Clone of Authorised firm)

    Warnings Published: 29/07/2022 Last modified: 11/11/2022
    Trade Unity Capital (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