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Showing 1882 to 1891 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. [email protected] (Clone of FCA Authorised Firm)

    Warnings Published: 20/01/2023 Last modified: 20/01/2023
    [email protected] (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

  3. Oxford Capital Partners (clone) (clone of FCA authorised firm)

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

  4. Prime by ADS Securities (clone of FCA authorised firm)

    Warnings Published: 24/10/2018 Last modified: 21/11/2020
    Prime by ADS Securities (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

  5. Intelligent Money Limited (clone of authorised firm)

    Warnings Published: 20/02/2020 Last modified: 21/11/2020
    Intelligent Money Limited (clone of 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

  6. Capital Management and Investments Ltd (clone of FCA authorised firm)

    Warnings Published: 14/10/2010 Last modified: 22/09/2015
    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'.

  7. RWM Trade / rwmtrade.com (Clone of FCA regulated firm)

    Warnings Published: 23/03/2023 Last modified: 23/03/2023
    RWM Trade / rwmtrade.com (Clone of FCA regulated 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. GF Capital Management Ltd / GB-Capital / GBE Capital (clone of FCA authorised firm)

    Warnings Published: 05/10/2016 Last modified: 14/06/2021
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  9. Nateus Group (Clone of an EEA authorised firm)

    Warnings Published: 08/06/2020 Last modified: 01/06/2021
    Nateus Group (Clone of an 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

  10. Money ID Loans Ltd (Clone of Authorised Firm)

    Warnings Published: 17/12/2019 Last modified: 17/12/2019
    Money ID Loans Ltd (Clone of 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

  11. Mayfair Private Banking (clone of FCA authorised firm)

    Warnings Published: 11/02/2021 Last modified: 11/02/2021
    Mayfair Private Banking (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