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Showing 2112 to 2121 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. Capital Rise / capitalrise.co (clone of FCA Authorised Firm)

    Warnings Published: 27/02/2024 Last modified: 27/02/2024
    Capital Rise / capitalrise.co (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

  3. Steve Kelley Independent Financial Advisor (clone of FCA authorised firm)

    Warnings Published: 01/06/2011 Last modified: 07/10/2015
    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'.

  4. Eva Mullerova (Clone of former EEA authorised firm)

    Warnings Published: 16/09/2020 Last modified: 16/09/2020
    Eva Mullerova (Clone of former EEA 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. Credit Suisse International (Clone of FCA authorised firm)

    Warnings Published: 03/12/2019 Last modified: 12/03/2021
    Credit Suisse International (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. Finance Law Consulting (Clone of FCA Authorised Firm)

    Warnings Published: 06/07/2022 Last modified: 06/07/2022
    Finance Law Consulting (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

  7. Lend Direct; Lend-Direct (clone) (clone of FCA authorised firm)

    Warnings Published: 19/06/2019 Last modified: 19/06/2019
    Lend Direct; Lend-Direct (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

  8. Cash Loans 4 u (Clone of FCA authorised firm)

    Warnings Published: 07/05/2020 Last modified: 07/05/2020
    Cash Loans 4 u (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

  9. Century Finance/Century Finance Services Limited/ Century Finance UK Limited (clone of FCA authorised firm)

    Warnings Published: 23/10/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  10. Oak Tree Finance / Oak Tree Financials (Clone of FCA authorised firm)

    Warnings Published: 09/12/2015 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'.

  11. General Trading Center (Clone of former PSD Agent)

    Warnings Published: 15/06/2021 Last modified: 15/06/2021
    General Trading Center (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