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Showing 1722 to 1731 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. Balfour Beatty (clone of FCA authorised firm)

    Warnings Published: 03/06/2013 Last modified: 13/12/2013
    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'.

  3. Quantum Forex Trade (Clone of FCA Authorised firm)

    Warnings Published: 27/03/2019 Last modified: 04/05/2021
    Quantum Forex Trade (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

  4. capital-partnersgroup.com (Clone of FCA Authorised Firm)

    Warnings Published: 22/03/2024 Last modified: 18/04/2024
    capital-partnersgroup.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

  5. Origin Capital Group (clone of FCA authorised firm)

    Warnings Published: 26/07/2021 Last modified: 07/10/2021
    Origin Capital Group (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. Darwinenc.com / Darwinexc.com/ Darwinex-coins.com (clone of FCA authorised firm)

    Warnings Published: 26/05/2020 Last modified: 06/07/2021
    Darwinenc.com / Darwinexc.com/ Darwinex-coins.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

  7. Broadway Investment Company/ Broadway ICVC (Clone firm) (clone of FCA authorised firm)

    Warnings Published: 12/11/2019 Last modified: 21/11/2020
    Broadway Investment Company/ Broadway ICVC (Clone firm) (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

  8. Central Financial (clone of Appointed Representative)

    Warnings Published: 21/09/2022 Last modified: 24/10/2022
    Central Financial (clone of Appointed Representative) 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. All UK Lenders (clone) (clone of FCA authorised firm)

    Warnings Published: 22/09/2016 Last modified: 22/09/2016
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  10. Southampton Trust (clone of FCA authorised firm)

    Warnings Published: 02/07/2018 Last modified: 21/11/2020
    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'.

  11. Assurances DVK (Clone of an EEA Authorised Firm)

    Warnings Published: 05/08/2020 Last modified: 05/08/2020
    Assurances DVK (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