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Showing 202 to 211 of 15272 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. Mitsubishi Finance (clone of FCA authorised firm)

    Warnings Published: 19/06/2012 Last modified: 21/11/2020
    Fraudsters copy the details of firms we authorise to try and convince people that their firm is genuine. Find out why you shouldn’t deal with this clone firm.

  3. Diamond Loans (cloned firm) (clone of FCA authorised firm)

    Warnings Published: 13/01/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  4. GFS Management Limited

    Warnings Published: 05/04/2016 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’.

  5. Welbeck Associates (clone of FCA authorised firm)

    Warnings Published: 20/04/2012 Last modified: 21/11/2020
    Fraudsters copy the details of firms we authorise to try and convince people that their firm is genuine. Find out why you shouldn’t deal with this clone firm.

  6. LoanAxess Limited (clone of FCA authorised firm)

    Warnings Published: 14/05/2015 Last modified: 14/05/2015
    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'.

  7. Aviva Capital (clone of FCA authorised firm)

    Warnings Published: 18/05/2010 Last modified: 04/06/2015
    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. Policy Expert (clone of FCA authorised firm)

    Warnings Published: 02/03/2018 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  9. Luxstar Group (clone) (clone of FCA authorised firm)

    Warnings Published: 20/03/2020 Last modified: 20/03/2020
    Luxstar Group (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 firm and

  10. Light Finance (Clone) (clone of FCA authorised firm)

    Warnings Published: 07/06/2018 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'.

  11. Montrose Group (clone of FCA authorised firm)

    Warnings Published: 03/08/2011 Last modified: 29/09/2015
    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'.