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Showing 1822 to 1831 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. Smart Direct Broker (Clone of FCA Authorised Firm)

    Warnings Published: 14/08/2023 Last modified: 14/08/2023
    Smart Direct 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

  3. Strategic Investment Funds (Clone of recognised fund)

    Warnings Published: 11/03/2020 Last modified: 13/07/2021
    Strategic Investment Funds (Clone of recognised fund) 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

  4. City Asset Management (clone of FCA authorised firm)

    Warnings Published: 08/11/2016 Last modified: 19/04/2021
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  5. ATFX Global Markets (clone of FCA Authorised firm)

    Warnings Published: 18/02/2022 Last modified: 03/03/2022
    ATFX Global Markets (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. PTAH DAO / fnvtwe.com (Clone of FCA Authorised Firms)

    Warnings Published: 29/08/2023 Last modified: 29/08/2023
    PTAH DAO / fnvtwe.com (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 and

  7. Castle Finance Direct (clone of FCA authorised firm)

    Warnings Published: 14/07/2014 Last modified: 21/11/2020
    Castle Finance Direct (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. eastmidlandfinservicesltd.co.uk (Clone of FCA Authorised Firm)

    Warnings Published: 16/02/2024 Last modified: 16/02/2024
    eastmidlandfinservicesltd.co.uk (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

  9. United Overseas Bank (Clone of FCA authorised firm)

    Warnings Published: 08/03/2021 Last modified: 08/03/2021
    United Overseas Bank (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. Ostrum Wealth / ostrumgroup.com (clone of TPR Firm)

    Warnings Published: 18/10/2021 Last modified: 05/11/2021
    Ostrum Wealth / ostrumgroup.com (clone of TPR 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

  11. WB Wealth Group / WB Wealth Management (clone of FCA authorised firm)

    Warnings Published: 01/09/2016 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.