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Showing 1712 to 1721 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. Fast Payday Loans (Clone of FCA Authorised Firm)

    Warnings Published: 30/06/2023 Last modified: 24/10/2023
    Fast Payday 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

  3. FinnexBot / finnexbot.com (Clone of FCA Authorised Firm)

    Warnings Published: 31/01/2024 Last modified: 31/01/2024
    FinnexBot / finnexbot.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

  4. AEC Investments (Clone of EEA authorised firm)

    Warnings Published: 04/12/2019 Last modified: 20/05/2021
    AEC Investments (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

  5. Great Point Invest (Clone of FCA Authorised Firm)

    Warnings Published: 10/05/2023 Last modified: 10/05/2023
    Great Point 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

  6. Blackrock Bonds / Blackrock Investment / Blackrock Asset Management / Blackrock International (Clone of FCA authorised firms)

    Warnings Published: 29/09/2020 Last modified: 27/11/2020
    Blackrock Bonds / Blackrock Investment / Blackrock Asset Management / Blackrock International (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

  7. Padmar Investments Limited (clone of FCA authorised firm)

    Warnings Published: 17/10/2018 Last modified: 21/11/2020
    Padmar Investments Limited 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 protect yourself from

  8. Aldermanbury Investments (Clone of FCA Registered firm)

    Warnings Published: 27/11/2020 Last modified: 27/11/2020
    Aldermanbury Investments (Clone of FCA Registered 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

  9. Ox Global Investments Limited Ltd (clone)

    Warnings Published: 18/02/2016 Last modified: 18/02/2016
    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’.

  10. Industrial and Commercial Bank of China (clone of FCA authorised firm)

    Warnings Published: 01/05/2015 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.

  11. UBS Capital Wealth (Clone of FCA authorised firm)

    Warnings Published: 09/06/2021 Last modified: 09/06/2021
    UBS Capital Wealth (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