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Showing 2122 to 2131 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. DMG Markets / dmgmarkets.com (Clone of FCA Authorised Firm)

    Warnings Published: 04/10/2023 Last modified: 04/10/2023
    DMG Markets / dmgmarkets.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

  3. Clear Capital Market (clone of FCA Authorised firm)

    Warnings Published: 14/03/2022 Last modified: 14/03/2022
    Clear Capital Market (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. Alan Charles King (clone of FCA authorised firm)

    Warnings Published: 26/04/2012 Last modified: 09/10/2015
    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'.

  5. European Capital Markets Ltd (clone of an FCA authorised firm)

    Warnings Published: 07/02/2019 Last modified: 10/05/2021
    European Capital Markets Ltd (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

  6. Allianz Global Investors (Clone of EEA Authorised firm)

    Warnings Published: 07/05/2020 Last modified: 12/07/2021
    Allianz Global Investors (Clone of 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

  7. Altima Trade (Clone of an Authorised Schedule 5 firm)

    Warnings Published: 21/10/2022 Last modified: 21/10/2022
    Altima Trade (Clone of an Authorised Schedule 5 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. TIO PreMarkets / tiopremarkets.com (Clone of FCA Authorised Firm)

    Warnings Published: 22/07/2024 Last modified: 22/07/2024
    TIO PreMarkets / tiopremarkets.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

  9. Upswingtrade.com / Upswingtrade.net (Clone of FCA authorised firm)

    Warnings Published: 19/01/2022 Last modified: 18/03/2022
    Upswingtrade.com / Upswingtrade.net (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

  10. Ian Buckley Financial Services (clone) (clone of FCA authorised firm)

    Warnings Published: 05/03/2019 Last modified: 21/11/2020
    Ian Buckley Financial Services (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

  11. Alan Davis Management (Clone of EEA Authorised Firm)

    Warnings Published: 11/12/2019 Last modified: 21/11/2020
    Alan Davis Management (Clone of 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