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Showing 1862 to 1871 of 15291 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. SRF Wealth Management (Clone of FCA Authorised Firm)

    Warnings Published: 30/03/2021 Last modified: 08/04/2021
    SRF Wealth Management (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

  3. Europe FX Trade (clone of FCA authorised firm)

    Warnings Published: 18/09/2019 Last modified: 18/09/2019
    Europe FX 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 to

  4. Citibank/ citifixedrates.com (Clone of FCA Authorised firm)

    Warnings Published: 21/10/2021 Last modified: 21/10/2021
    Citibank/ citifixedrates.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. apsfinancialgroup.com / apsbonds.com (clone of authorised firms)

    Warnings Published: 18/08/2021 Last modified: 18/08/2021
    apsfinancialgroup.com / apsbonds.com (clone of 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

  6. BlackRock Offshore Bullion Investment Fund (clone of FCA authorised firm)

    Warnings Published: 09/04/2014 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.

  7. Cabinet Klienmann Sarl (clone of EEA passported firm)

    Warnings Published: 18/09/2019 Last modified: 06/11/2019
    Cabinet Klienmann Sarl (clone of EEA passported 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. Proinvest Solutions (clone of EEA authorised firm)

    Warnings Published: 03/04/2018 Last modified: 03/04/2018
    Proinvest Solutions (clone) 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

  9. Alliance Trust Investment Bank PLC (clone of FCA authorised firm)

    Warnings Published: 05/11/2010 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'.

  10. Anglo American Asset Management Ltd (clone of FCA authorised firm)

    Warnings Published: 21/09/2015 Last modified: 21/09/2015
    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. CA-CIB Corporate (Clone of FCA Authorised Firm)

    Warnings Published: 10/01/2023 Last modified: 10/01/2023
    CA-CIB Corporate (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