Search results

Showing 22 to 31 of 15272 search results for clone firm details.

22. 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.

23. Molly Raam (clone of FCA authorised firm)

    Warnings Published: 14/06/2019 Last modified: 14/06/2019
    Molly Raam (clone of FCA authorised firm) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

24. Wageme (Clone) (clone of FCA authorised firm)

    Warnings Published: 05/01/2018 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

25. CTindexforex (clone of FCA authorised firm)

    Warnings Published: 02/04/2020 Last modified: 01/06/2021
    CTindexforex (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 to

26. Tradignition (clone of FCA authorised firm)

    Warnings Published: 25/03/2015 Last modified: 10/05/2021
    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.

27. Otam8 (clone)

    Warnings Published: 21/12/2015 Last modified: 03/04/2018
    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’.

28. Gulf FX (Clone) (clone of FCA authorised firm)

    Warnings Published: 21/01/2019 Last modified: 21/11/2020
    Gulf FX (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 how to

29. B1 Insurance (clone of FCA authorised firm)

    Warnings Published: 02/08/2019 Last modified: 02/08/2019
    B1 Insurance (clone of FCA authorised firm) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

30. Wellingtoninv (clone of FCA authorised firm)

    Warnings Published: 26/03/2019 Last modified: 21/11/2020
    Wellingtoninv (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 to

31. BPEFX / BPE (clone of FCA authorised firm)

    Warnings Published: 04/07/2014 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.

32. Schroders / Schroder & Co (Clone of FCA authorised firms)

    Warnings Published: 21/11/2019 Last modified: 19/06/2024
    Schroders / Schroder & Co (Clone of FCA authorised firms) 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