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Showing 2002 to 2011 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. D G Financial Service Partner (clone of FCA authorised firm)

    Warnings Published: 07/10/2013 Last modified: 27/11/2013
    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'.

  3. indyatirim/ www.indyatirim.com (Clone of FCA authorised firm)

    Warnings Published: 06/03/2023 Last modified: 05/04/2023
    indyatirim/ www.indyatirim.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

  4. GBG Limited / gbglmtd.com (Clone of FCA Authorised Firm)

    Warnings Published: 03/10/2023 Last modified: 03/10/2023
    GBG Limited / gbglmtd.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

  5. Phoenix Wealth Management (clone of FCA authorised firm)

    Warnings Published: 10/02/2021 Last modified: 16/02/2021
    Phoenix Wealth 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

  6. Evolution Marketsltd / Evom-Ltd (Clone of authorised firm)

    Warnings Published: 17/08/2020 Last modified: 21/05/2021
    Evolution Marketsltd / Evom-Ltd (Clone of 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

  7. Stewart International Ltd (clone of FCA authorised firm)

    Warnings Published: 05/06/2014 Last modified: 21/11/2020
    Stewart International Ltd (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. Perterra Funds PLC (Clone of FCA authorised firm)

    Warnings Published: 25/09/2019 Last modified: 25/09/2019
    Perterra Funds PLC (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

  9. Great Britain loans PVT loan Limited (clone)

    Warnings Published: 13/04/2018 Last modified: 13/04/2018
    Great Britain loans PVT loan Limited (clone) 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. Garraway Bonds (clone of Authorised Schedule 5 Firm)

    Warnings Published: 12/08/2021 Last modified: 12/08/2021
    Garraway Bonds (clone of Authorised Schedule 5 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. Polar Capital Technology (Clone of FCA Authorised Firm)

    Warnings Published: 19/05/2023 Last modified: 19/05/2023
    Polar Capital Technology (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