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Showing 1972 to 1981 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. ETX CAPITAL GLOBAL/ ETX Capital (Clone of an FCA Authorised firm)

    Warnings Published: 05/08/2020 Last modified: 23/12/2020
    ETX CAPITAL GLOBAL/ ETX Capital (Clone of an 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

  3. Hartmead Finance Limited (clone of FCA authorised firm)

    Warnings Published: 31/07/2019 Last modified: 21/11/2020
    Hartmead Finance 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. Aviva Investment Solutions (Clone of FCA authorised firm)

    Warnings Published: 09/10/2020 Last modified: 09/10/2020
    Aviva Investment Solutions (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

  5. Capital Gain Limited (Clone of FCA authorised firm)

    Warnings Published: 30/07/2021 Last modified: 03/08/2021
    Capital Gain 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 how

  6. Lindsell Asset Holdings (Clone of FCA Authorised Firm)

    Warnings Published: 25/03/2021 Last modified: 31/03/2021
    Lindsell Asset Holdings (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. PayGlobel (using details of Former PSD Agent) (clone of FCA authorised firm)

    Warnings Published: 20/10/2020 Last modified: 20/10/2020
    PayGlobel (using details of Former PSD Agent) (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

  8. Credit Suisse Securities (Clone of FCA authorised firm)

    Warnings Published: 18/11/2019 Last modified: 21/11/2020
    Credit Suisse 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

  9. Green Link United (clone of FCA Authorised firm)

    Warnings Published: 21/03/2022 Last modified: 22/03/2022
    Green Link United (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

  10. Herald Investment Trust (Clone of UK registered company)

    Warnings Published: 03/03/2020 Last modified: 21/11/2020
    Herald Investment Trust (Clone of UK registered company) 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

  11. Nordic Capital Limited (Clone of FCA authorised firms)

    Warnings Published: 01/03/2021 Last modified: 01/03/2021
    Nordic Capital Limited (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 and