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Showing 1892 to 1901 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. Chronovalor / chronovalor.com (Clone of FCA Authorised Firm)

    Warnings Published: 15/03/2024 Last modified: 10/05/2024
    Chronovalor / chronovalor.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

  3. Astir Capital Advisors (Clone of FCA authorised firm)

    Warnings Published: 12/02/2021 Last modified: 12/02/2021
    Astir Capital Advisors (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. GE Capital Ltd / GE Capital Finance (clone of FCA authorised firm)

    Warnings Published: 31/10/2019 Last modified: 25/11/2019
    GE Capital Ltd / GE Capital Finance (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. This Is Money Rates (clone of Appointed Representative)

    Warnings Published: 22/04/2022 Last modified: 28/04/2022
    This Is Money Rates (clone of Appointed Representative) 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. Elmwood Asset Finance (Clone of FCA Authorised Firm)

    Warnings Published: 05/09/2023 Last modified: 05/09/2023
    Elmwood Asset Finance (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. Direct Line Sustainability (Clone of FCA Authorised Firm)

    Warnings Published: 25/03/2022 Last modified: 29/03/2022
    Direct Line Sustainability (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

  8. SFVA Finance (clone of FCA authorised firm)

    Warnings Published: 03/05/2013 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'.

  9. Global Equities Capital Markets (cloned firm)

    Warnings Published: 25/01/2012 Last modified: 25/08/2016
    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. Allendale Financial Services Limited 1959 (clone of FCA authorised firm)

    Warnings Published: 25/07/2011 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.

  11. Coinleader / coinleader.cc (Clone of Registered PSD Agent)

    Warnings Published: 15/09/2023 Last modified: 15/09/2023
    Coinleader / coinleader.cc (Clone of Registered 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