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Showing 2182 to 2191 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. ProInvest Solutions (clone) (clone of FCA authorised firm)

    Warnings Published: 03/04/2018 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'.

  3. House24 Trades Limited (Clone of FCA Authorised Firm)

    Warnings Published: 25/03/2021 Last modified: 26/03/2021
    House24 Trades Limited (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

  4. Multi Month Loans (clone of Introducer Appointed Representative)

    Warnings Published: 27/06/2024 Last modified: 27/06/2024
    Multi Month Loans (clone of Introducer Appointed Representative) 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

  5. EU Traders Monitoring Team (Clone of FCA authorised firm)

    Warnings Published: 06/05/2020 Last modified: 21/11/2020
    EU Traders Monitoring Team (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. The Sovereign Bond Fund (Clone of FCA recognised product)

    Warnings Published: 09/01/2020 Last modified: 09/01/2020
    The Sovereign Bond Fund (Clone of FCA recognised product) 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

  7. BTCoin Xpress / BTC XPRESS (Clone of FCA authorised firm)

    Warnings Published: 21/06/2021 Last modified: 28/06/2021
    BTCoin Xpress / BTC XPRESS (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

  8. LumineTrade/ Lumine Trade (Clone of FCA Appointed Representative)

    Warnings Published: 25/07/2024 Last modified: 25/07/2024
    LumineTrade/ Lumine Trade (Clone of FCA Appointed Representative) 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. Maddox Capital Partners (clone of Appointed Representative)

    Warnings Published: 04/02/2022 Last modified: 04/02/2022
    Maddox Capital Partners (clone of Appointed Representative) 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

  10. Banque UK / Banque Handel (Clone of FCA Authorised Firm)

    Warnings Published: 11/11/2022 Last modified: 11/11/2022
    Banque UK / Banque Handel (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

  11. DCDM Strategies (Clone of Authorised Schedule 5 Firm)

    Warnings Published: 07/01/2020 Last modified: 21/11/2020
    DCDM Strategies (Clone of 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