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Showing 2032 to 2041 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. UK General Insurance Limited (Clone of FCA Authorised firm)

    Warnings Published: 27/06/2019 Last modified: 26/08/2020
    UK General Insurance 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

  3. Smith & Williams PLC trading as Smith and Williams Online (clone) (clone of FCA authorised firm)

    Warnings Published: 05/08/2019 Last modified: 21/11/2020
    Smith & Williams PLC trading as Smith and Williams Online (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

  4. My-PersonalLoan (Clone) (clone of FCA authorised firm)

    Warnings Published: 13/07/2018 Last modified: 13/07/2018
    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. Axa Rosenberg Investment Management Ltd (clone of FCA authorised firm)

    Warnings Published: 12/07/2011 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. Stone Lion Financial Limited (clone of FCA authorised firm)

    Warnings Published: 02/12/2019 Last modified: 21/11/2020
    Stone Lion Financial 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

  7. Cheval Bridging Finance Ltd Markets (Clone of FCA authorised firm)

    Warnings Published: 30/07/2012 Last modified: 13/05/2021
    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.

  8. Marcela Gerlova (Clone) (clone of FCA authorised firm)

    Warnings Published: 17/05/2018 Last modified: 17/05/2018
    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'.

  9. Apex Finance Group (clone of FCA authorised firm)

    Warnings Published: 28/09/2020 Last modified: 28/09/2020
    Apex Finance Group (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. Orbenergy.Trade / Orbenergy.ltd (Clone of FCA Authorised Firm)

    Warnings Published: 30/11/2022 Last modified: 13/07/2023
    Orbenergy.Trade / Orbenergy.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

  11. ATFXHK International Limited (Clone of FCA authorised firm)

    Warnings Published: 03/02/2020 Last modified: 21/11/2020
    ATFXHK International 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