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Showing 1652 to 1661 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. One Plus Finance (clone of FCA authorised firm)

    Warnings Published: 12/11/2019 Last modified: 21/11/2020
    One Plus Finance (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. Paul Michael Harwood (clone of FCA authorised firm)

    Warnings Published: 16/02/2011 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.

  4. CP Hodgson Limited (clone of FCA authorised firm)

    Warnings Published: 18/07/2012 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.

  5. Grossfield (Financial Services) Limited (clone of FCA authorised firm)

    Warnings Published: 04/06/2015 Last modified: 04/06/2015
    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. www.luxnordicwm.com (clone of FCA authorised firm)

    Warnings Published: 06/04/2022 Last modified: 06/04/2022
    www.luxnordicwm.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

  7. Finanza-Invest (clone of FCA authorised firm)

    Warnings Published: 02/10/2020 Last modified: 02/10/2020
    Finanza-Invest (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. FX Time / fxtime.io (Clone of FCA Authorised Firm)

    Warnings Published: 08/12/2023 Last modified: 08/12/2023
    FX Time / fxtime.io (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

  9. Reclaim Fund Ltd (clone of FCA authorised firm)

    Warnings Published: 18/09/2020 Last modified: 18/09/2020
    Reclaim Fund 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

  10. Loans For Bad Credit (clone) (clone of FCA authorised firm)

    Warnings Published: 21/03/2019 Last modified: 21/11/2020
    Loans For Bad Credit (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

  11. USDTFX Limited (clone of FCA authorised firm)

    Warnings Published: 31/08/2021 Last modified: 31/08/2021
    USDTFX 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 to