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Showing 1742 to 1751 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. Wayven FX Limited (Clone of FCA Authorised Firm)

    Warnings Published: 05/05/2023 Last modified: 05/05/2023
    Wayven FX 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

  3. Alliance Capital (Clone of FCA authorised firm)

    Warnings Published: 25/10/2019 Last modified: 25/10/2019
    Alliance Capital (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

  4. Bidwell Capital Ltd (clone of FCA authorised firm)

    Warnings Published: 01/09/2018 Last modified: 01/09/2018
    Bidwell Capital Ltd 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

  5. Phoenix Capital SPRL (clone of FCA authorised firm)

    Warnings Published: 23/05/2019 Last modified: 23/05/2019
    Phoenix Capital SPRL (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. ChaseBis Limited (clone of FCA authorised firm)

    Warnings Published: 22/02/2021 Last modified: 22/02/2021
    ChaseBis 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

  7. N M Rothschild & Sons (clone of FCA authorised firm)

    Warnings Published: 25/09/2019 Last modified: 21/11/2020
    N M Rothschild & Sons (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. Belgrave Capital Management (clone of FCA authorised firm)

    Warnings Published: 27/07/2011 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.

  9. Claims Careline Ltd (clone of FCA authorised firm)

    Warnings Published: 13/06/2019 Last modified: 21/11/2020
    Claims Careline 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

  10. capitalfinancialpartnersltd.com (Clone of FCA authorised firm)

    Warnings Published: 19/07/2023 Last modified: 19/07/2023
    capitalfinancialpartnersltd.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

  11. Besla Investments (clone of FCA authorised firm)

    Warnings Published: 03/07/2018 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'.