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Showing 2132 to 2141 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. A & R Financial Services (clone of FCA authorised firm)

    Warnings Published: 05/06/2013 Last modified: 22/05/2015
    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'.

  3. Gumpold Christian & Co (clone of EEA authorised firm)

    Warnings Published: 04/06/2018 Last modified: 04/06/2018
    Gumpold Christian & Co (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

  4. Sky Financial Services (clone of FCA authorised firm)

    Warnings Published: 05/03/2021 Last modified: 16/03/2021
    Sky Financial Services (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. Explicittradefx / Explicttradefx.com (clone of FCA authorised firm)

    Warnings Published: 01/12/2020 Last modified: 06/07/2021
    Explicittradefx / Explicttradefx.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

  6. Integral Development Asset Management (Clone of previously EEA authorised firm)

    Warnings Published: 24/04/2020 Last modified: 24/04/2020
    Integral Development Asset Management (Clone of previously 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

  7. Sterling ISA Managers (Clone of FCA Authorised firm)

    Warnings Published: 05/08/2020 Last modified: 17/02/2021
    Sterling ISA Managers (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

  8. Novus Capital Markets (clone of former FCA authorised firm)

    Warnings Published: 21/06/2016 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.

  9. Tempcarsinsure / tempcarsinsured.com (Clone of FCA Authorised Firm)

    Warnings Published: 01/05/2024 Last modified: 01/05/2024
    Tempcarsinsure / tempcarsinsured.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

  10. ABN AMRO Clearing London (clone of FCA authorised firm)

    Warnings Published: 07/05/2021 Last modified: 07/05/2021
    ABN AMRO Clearing London (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

  11. Phase Asset Management (Clone of EEA authorised firm)

    Warnings Published: 30/12/2020 Last modified: 30/12/2020
    Phase Asset 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