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Showing 2072 to 2081 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. London Investment Management (Clone) (clone of FCA authorised firm)

    Warnings Published: 13/06/2018 Last modified: 01/06/2021
    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.

  3. Smart Invest by Akoni (Clone of FCA Authorised Firm)

    Warnings Published: 14/03/2022 Last modified: 15/03/2022
    Smart Invest by Akoni (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

  4. NowLoan / Now Loan Ltd (Clone of FCA Authorised Firm)

    Warnings Published: 01/12/2022 Last modified: 17/08/2023
    NowLoan / Now Loan 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 and

  5. Armona bvba/ armonabvba.com (clone of EEA TPR firm)

    Warnings Published: 15/12/2021 Last modified: 15/12/2021
    Armona bvba/ armonabvba.com (clone of EEA TPR 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

  6. Capital FMI / Global ES Ltd (clone of FCA firm)

    Warnings Published: 04/07/2019 Last modified: 21/11/2020
    Capital FMI / Global ES Ltd (clone of FCA 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 to

  7. Loanline/ Loan Line (clone of an FCA authorised firm)

    Warnings Published: 22/01/2021 Last modified: 22/01/2021
    Loanline/ Loan Line (clone of an 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

  8. Alternative Insurance Brokers (clone of FCA firm)

    Warnings Published: 10/07/2019 Last modified: 21/11/2020
    Alternative Insurance Brokers (clone of FCA 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. Profit Trading Ltd (clone of UK registered company)

    Warnings Published: 06/08/2019 Last modified: 06/08/2019
    Profit Trading Ltd (clone of UK registered company) 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. Global Enterprise Ltd (clone of former PSD Agent)

    Warnings Published: 23/06/2021 Last modified: 16/07/2021
    Global Enterprise Ltd (clone of former PSD Agent) 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. DWS Management Ireland (Clone of FCA Recognised Product)

    Warnings Published: 05/12/2023 Last modified: 05/12/2023
    DWS Management Ireland (Clone of FCA Recognised Product) 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