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Showing 2202 to 2211 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. Global Wealth Investment (Clone of FCA authorised firm)

    Warnings Published: 24/04/2020 Last modified: 21/11/2020
    Global Wealth Investment (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

  3. TFL-LDN / tfl-ldn.co.uk (Clone of FCA Authorised Firm)

    Warnings Published: 22/08/2023 Last modified: 22/08/2023
    TFL-LDN / tfl-ldn.co.uk (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. Finex Leaders/ finexleaders.com (clone of FCA Authorised firm)

    Warnings Published: 04/10/2023 Last modified: 19/01/2024
    Finex Leaders/ finexleaders.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

  5. Class Wealth Management (clone of EEA authorised firm)

    Warnings Published: 23/04/2020 Last modified: 23/04/2020
    Class Wealth 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

  6. Zivyard / Zivyard Limited (Clone of FCA Authorised Firm)

    Warnings Published: 05/01/2022 Last modified: 22/02/2022
    Zivyard / Zivyard 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

  7. Money Back / Pay Back Ltd (Clone of FCA Authorised Firm)

    Warnings Published: 31/05/2024 Last modified: 09/07/2024
    Money Back / Pay Back Ltd (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. Metro Bank/metrobanking.co.uk (clone of FCA authorised firm)

    Warnings Published: 24/02/2021 Last modified: 10/05/2021
    Metro Bank/metrobanking.co.uk (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

  9. Woolworth Investment International (clone of FCA authorised firm)

    Warnings Published: 16/05/2016 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.

  10. Low Rate Loans (clone) (clone of FCA authorised firm)

    Warnings Published: 12/07/2017 Last modified: 21/12/2021
    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. Blue Whale Investment (BWI) (Clone of FCA Authorised firm)

    Warnings Published: 21/10/2021 Last modified: 21/10/2021
    Blue Whale Investment (BWI) (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