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Showing 1632 to 1641 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. Deutsche Wallet (Clone of FCA Authorised Firm)

    Warnings Published: 02/12/2021 Last modified: 02/12/2021
    Deutsche Wallet (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. thetmstockwellfund.com (Clone of FCA Recognised Product)

    Warnings Published: 18/08/2023 Last modified: 06/03/2024
    thetmstockwellfund.com (Clone of FCA Recognised Product) 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

  4. Direct Line Opt In (Clone of FCA authorised firm)

    Warnings Published: 20/12/2021 Last modified: 20/12/2021
    Direct Line Opt In (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

  5. EDF Promotions (Clone of FCA Authorised Firm)

    Warnings Published: 16/03/2022 Last modified: 16/03/2022
    EDF Promotions (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. Elliott & Partners Advisory (HK) Limited (clone of FCA authorised firm)

    Warnings Published: 09/04/2008 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.

  7. https://desfxtrade.com (Clone of FCA Authorised Firm)

    Warnings Published: 16/02/2023 Last modified: 16/02/2023
    https://desfxtrade.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

  8. Find ISAs Online (Clone of FCA authorised firm)

    Warnings Published: 19/05/2021 Last modified: 19/05/2021
    Find ISAs Online (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. Banco de Nueva York Mellon Ltd (clone of FCA authorised firm)

    Warnings Published: 05/05/2010 Last modified: 21/06/2021
    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.

  10. Riverside Escrows (clone of FCA authorised firm)

    Warnings Published: 21/12/2021 Last modified: 21/12/2021
    Riverside Escrows (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. Redwood Capital Consultants Limited (clone of FCA authorised firm)

    Warnings Published: 20/12/2007 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'.