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Showing 1872 to 1881 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. Churchill Capital (clone of FCA authorised firm)

    Warnings Published: 10/08/2011 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.

  3. Cresco Trading Limited (Clone of FCA Authorised firm)

    Warnings Published: 30/09/2021 Last modified: 30/09/2021
    Cresco Trading 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

  4. Capital Financial Management (clone) (clone of FCA authorised firm)

    Warnings Published: 05/08/2020 Last modified: 07/09/2020
    Capital Financial Management (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

  5. Talk Loans Ltd (Clone of FCA authorised firm)

    Warnings Published: 19/08/2021 Last modified: 13/09/2021
    Talk Loans 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 to

  6. CP Brokers (clone of FCA authorised firm)

    Warnings Published: 21/05/2014 Last modified: 03/06/2015
    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'.

  7. CFSE (clone of FCA authorised firm)

    Warnings Published: 17/11/2014 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.

  8. https://fxstockoption360.com/ (Clone of FCA Authorised Firm)

    Warnings Published: 16/02/2023 Last modified: 16/02/2023
    https://fxstockoption360.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

  9. sl-uk.co.uk / slplc.co.uk (Clone of FCA Authorised Firms)

    Warnings Published: 08/05/2024 Last modified: 08/05/2024
    sl-uk.co.uk / slplc.co.uk (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

  10. MAEF Wealth Management (clone of former PSD agent)

    Warnings Published: 16/02/2021 Last modified: 19/04/2021
    MAEF Wealth Management (clone of former PSD agent) 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. Levendi FX (clone of Appointed Representative firm)

    Warnings Published: 08/04/2021 Last modified: 08/04/2021
    Levendi FX (clone of Appointed Representative 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