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Showing 1952 to 1961 of 15297 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. ABN AMRO Asset Management / ABN Amro Bank (clone firm) (clone of FCA authorised firm)

    Warnings Published: 25/04/2019 Last modified: 21/11/2020
    ABN AMRO Asset Management / ABN Amro Bank (clone firm) (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

  3. Litigation & Enforcement (Clone of FCA authorised firm)

    Warnings Published: 03/12/2020 Last modified: 03/12/2020
    Litigation & Enforcement (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. Personal Loan Now (clone of FCA authorised firm)

    Warnings Published: 29/03/2018 Last modified: 29/03/2018
    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'.

  5. Blue Insurance Uk (clone of FCA authorised firm)

    Warnings Published: 27/03/2018 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'.

  6. Centillion General Holding Limited; CGFX (clone) (clone of FCA authorised firm)

    Warnings Published: 16/03/2018 Last modified: 16/03/2018
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  7. Quick Loan Shop (The) (clone of FCA authorised firm)

    Warnings Published: 05/02/2015 Last modified: 25/08/2016
    Quick Loan Shop (The) (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

  8. AXA Global Broker (clone of EEA authorised firm)

    Warnings Published: 10/06/2020 Last modified: 21/11/2020
    AXA Global Broker (clone of 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

  9. Income ISAs / iisa.uk.com (Clone of FCA authorised firm)

    Warnings Published: 07/05/2021 Last modified: 19/07/2021
    Income ISAs / iisa.uk.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

  10. Allianz Global Corporate (Clone of EEA Authorised firm)

    Warnings Published: 11/05/2022 Last modified: 11/05/2022
    Allianz Global Corporate (Clone of 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

  11. Live Forex Times (Clone of FCA authorised firm)

    Warnings Published: 03/11/2020 Last modified: 03/11/2020
    Live Forex Times (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