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Showing 212 to 221 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. True Blue Loans (clone) (clone of FCA authorised firm)

    Warnings Published: 15/06/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  3. Alpha Capital Limited (clone of FCA authorised firm)

    Warnings Published: 15/07/2015 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.

  4. Base Finance (Clone) (clone of FCA authorised firm)

    Warnings Published: 23/08/2018 Last modified: 21/11/2020
    Base Finance (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

  5. Martin Pranz (Clone of EEA Authorised Firm)

    Warnings Published: 13/05/2016 Last modified: 13/05/2016
    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'.

  6. Ikon Finance (clone of FCA authorised firm)

    Warnings Published: 23/02/2015 Last modified: 23/02/2015
    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. Parsons John (clone of FCA authorised firm)

    Warnings Published: 06/12/2010 Last modified: 30/08/2018
    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'.

  8. Axel Neumann (clone of FCA authorised firm)

    Warnings Published: 27/04/2015 Last modified: 27/04/2015
    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'.

  9. Mitsui Asset Management (clone of FCA authorised firm)

    Warnings Published: 18/06/2010 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.

  10. First Global UK (Clone of FCA authorised firm)

    Warnings Published: 05/08/2010 Last modified: 12/04/2021
    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.

  11. Loan-Monach (clone of FCA authorised firm)

    Warnings Published: 16/05/2014 Last modified: 19/05/2014
    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'.