Filter results
Filter by document type
Filter by year
Sort by:

Search results

Showing 1992 to 2001 of 15298 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. Gold FX Trading / GFT (clone of FCA authorised firm)

    Warnings Published: 27/02/2019 Last modified: 01/06/2021
    Gold FX Trading / GFT (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

  3. Swed Bank / Swedbank (Clone of EEA Authorised firm)

    Warnings Published: 24/03/2020 Last modified: 21/11/2020
    Swed Bank / Swedbank (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

  4. Codrington UK (clone of appointed representative firm)

    Warnings Published: 27/11/2019 Last modified: 27/11/2019
    Codrington UK (clone of appointed representative 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. Funding Circle Loans (clone of FCA authorised firm)

    Warnings Published: 10/04/2018 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. DPI Financial Services (Clone of Authorised Representative)

    Warnings Published: 06/04/2022 Last modified: 06/04/2022
    DPI Financial Services (Clone of Authorised 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

  7. Shawz Online Brook (clone of FCA authorised firm)

    Warnings Published: 01/04/2013 Last modified: 16/08/2013
    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. Bradshaw Asset Management (clone of FCA authorised firm)

    Warnings Published: 12/09/2018 Last modified: 21/11/2020
    Bradshaw Asset Management (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. Money Solutions UK (clone of FCA authorised firm)

    Warnings Published: 10/03/2015 Last modified: 10/03/2015
    Money Solutions UK (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

  10. Old Mutual Wealth (Clone of FCA Authorised firms)

    Warnings Published: 30/06/2020 Last modified: 10/08/2020
    Old Mutual Wealth (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 how

  11. Danske Bank A/S / Danske Bank International / Danske Bank PLC (clone of EEA authorised firms)

    Warnings Published: 04/11/2020 Last modified: 03/09/2021
    Danske Bank A/S / Danske Bank International / Danske Bank PLC (clone of EEA 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