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

Search results

Showing 2052 to 2061 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. www.d2fsl.com / www2.d2financialservicesltd.com (clone of FCA authorised firm)

    Warnings Published: 02/01/2014 Last modified: 24/10/2016
    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'.

  3. Inter National Bank (clone of FCA authorised firm)

    Warnings Published: 01/04/2013 Last modified: 15/04/2021
    Inter National Bank (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

  4. Intermediate Capital Group (clone of FCA authorised firm)

    Warnings Published: 15/07/2013 Last modified: 21/11/2020
    Intermediate Capital 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

  5. Claymore Wealth Management (Clone of FCA authorised firm)

    Warnings Published: 29/06/2022 Last modified: 29/06/2022
    Claymore 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. Watchtower Finance Limited (clone of FCA authorised firm)

    Warnings Published: 18/06/2019 Last modified: 21/11/2020
    Watchtower 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

  7. https://fortgoldadvance.com (clone of FCA authorised firm)

    Warnings Published: 06/08/2021 Last modified: 06/08/2021
    https://fortgoldadvance.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

  8. FX SEP Investor Services (aka FXSEP) (clone of FCA authorised firm)

    Warnings Published: 16/03/2016 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'.

  9. CBO Investment House (clone of FCA authorised firm)

    Warnings Published: 15/05/2014 Last modified: 01/09/2014
    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'.

  10. SwissToro Finances Limited (Clone of FCA authorised firm)

    Warnings Published: 13/09/2022 Last modified: 13/09/2022
    SwissToro Finances 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

  11. www.bridgingloansfinder.co.uk (clone of FCA authorised firm)

    Warnings Published: 14/07/2014 Last modified: 06/09/2014
    www.bridgingloansfinder.co.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