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Showing 1902 to 1911 of 15293 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. Allen Fin Management Ltd (clone) (clone of FCA authorised firm)

    Warnings Published: 07/06/2019 Last modified: 21/11/2020
    Allen Fin Management Ltd (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 unauthorised

  3. Easy Daily Loans (Clone) (clone of FCA authorised firm)

    Warnings Published: 05/07/2018 Last modified: 05/07/2018
    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'.

  4. Monevo Loans (clone) (clone of FCA authorised firm)

    Warnings Published: 16/05/2018 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'.

  5. https://lombardodierfunds.com/ (Clone of FCA authorised firm)

    Warnings Published: 22/04/2022 Last modified: 22/04/2022
    https://lombardodierfunds.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

  6. Pekao Bank UK (clone of an EEA Authorised Firm)

    Warnings Published: 08/07/2021 Last modified: 29/03/2022
    Pekao Bank UK (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

  7. 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’.

  8. Walden Capital Limited (Clone of FCA authorised firm)

    Warnings Published: 11/03/2021 Last modified: 11/03/2021
    Walden Capital 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

  9. Henderson and Partners (Clone of FCA Authorised firm)

    Warnings Published: 29/07/2020 Last modified: 21/11/2020
    Henderson and Partners (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

  10. Overstone Management (clone of FCA recognised product)

    Warnings Published: 20/11/2019 Last modified: 13/07/2021
    Overstone Management (clone of FCA recognised product) 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

  11. Match Your Loans (clone of FCA authorised firm)

    Warnings Published: 11/05/2015 Last modified: 11/05/2015
    Match Your Loans (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