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Showing 1672 to 1681 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. Investec Private Banking (clone of FCA authorised firms)

    Warnings Published: 15/09/2020 Last modified: 26/04/2022
    Investec Private Banking (clone of FCA authorised firms) 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

  3. Tesco2 Finance (clone of FCA authorised firm)

    Warnings Published: 10/03/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  4. Wallwood Broker (Clone of FCA authorised firm)

    Warnings Published: 19/10/2020 Last modified: 19/10/2020
    Wallwood Broker (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. Raymund Servais (Clone of EEA authorised firm)

    Warnings Published: 15/04/2016 Last modified: 15/04/2016
    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'.

  6. Alan Jones Financial Services Limited (clone of Appointed Representative firm)

    Warnings Published: 19/02/2020 Last modified: 21/11/2020
    Alan Jones Financial Services Limited (clone of Appointed Representative 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

  7. unitedtrust-online.com (Clone of FCA authorised firm)

    Warnings Published: 25/05/2022 Last modified: 25/05/2022
    unitedtrust-online.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. Citadelex / Citadelex.co (clone of FCA authorised firms)

    Warnings Published: 23/02/2022 Last modified: 28/02/2022
    Citadelex / Citadelex.co (clone of FCA authorised firms) 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

  9. AX Invest / axinvest.io (Clone of FCA Authorised Firm)

    Warnings Published: 08/05/2024 Last modified: 08/05/2024
    AX Invest / axinvest.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

  10. AEW UK Investment (Clone of FCA Authorised Firm)

    Warnings Published: 08/09/2023 Last modified: 08/09/2023
    AEW UK Investment (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. Swissquotes Ltd/ SwissFutureFX (Clone of FCA authorised firm)

    Warnings Published: 09/06/2020 Last modified: 19/07/2021
    Swissquotes Ltd/ SwissFutureFX (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