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Showing 1762 to 1771 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. Holzmann Friedrich (Clone) (clone of FCA authorised firm)

    Warnings Published: 31/05/2018 Last modified: 31/05/2018
    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. STEBAN Holdings Ltd (Clone of FCA authorised firm)

    Warnings Published: 09/06/2023 Last modified: 09/06/2023
    STEBAN Holdings 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

  4. Oliver Anton Lintner (Clone) (clone of FCA authorised firm)

    Warnings Published: 14/02/2019 Last modified: 14/02/2019
    Oliver Anton Lintner (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

  5. Mirabaud Asset Management / Mirabaud Group (clone of FCA authorised firm)

    Warnings Published: 11/11/2016 Last modified: 11/04/2023
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  6. Marcus by Goldman Sachs (clone of FCA authorised firm)

    Warnings Published: 28/05/2021 Last modified: 15/07/2021
    Marcus by Goldman Sachs (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

  7. Kurt Barremaecker (Clone of EEA authorised firm)

    Warnings Published: 13/01/2020 Last modified: 13/01/2020
    Kurt Barremaecker (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

  8. Inser Investments (clone of FCA authorised firm)

    Warnings Published: 15/11/2019 Last modified: 15/11/2019
    Inser Investments (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

  9. Miton Asset Management; t/a Miton Commodities (clone of FCA authorised firm)

    Warnings Published: 27/07/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  10. Consolidated Credit Bank Ltd. (clone of FCA authorised firm)

    Warnings Published: 01/04/2013 Last modified: 05/09/2013
    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'.

  11. SeRex Investments (Clone of EEA Authorised firm)

    Warnings Published: 30/04/2019 Last modified: 30/04/2019
    SeRex 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