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Showing 2212 to 2221 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. Eagle Direct Investments (clone of EEA Authorised firm)

    Warnings Published: 10/01/2020 Last modified: 10/01/2020
    Eagle Direct Investments (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

  3. Michael Ulrichh Hartmann (Clone of EEA Authorised Firm)

    Warnings Published: 29/11/2017 Last modified: 29/11/2017
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  4. GL Finance (UK) Ltd (clone of FCA authorised firm)

    Warnings Published: 01/02/2021 Last modified: 01/02/2021
    GL Finance (UK) 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 and how

  5. Old Mutual Wealth (Clone of FCA Authorised firms)

    Warnings Published: 30/06/2020 Last modified: 28/06/2021
    Old Mutual Wealth (Clone of FCA Authorised firms) 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

  6. Global Equity Partners / GE Partners (clone of FCA authorised firm)

    Warnings Published: 06/05/2011 Last modified: 05/06/2015
    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'.

  7. Lombard London / Lombard AM (Clone of FCA Authorised firm)

    Warnings Published: 22/12/2020 Last modified: 15/12/2022
    Lombard London / Lombard AM (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. Crypt Mill Broker Limited (clone of FCA authorised firm)

    Warnings Published: 09/12/2019 Last modified: 21/11/2020
    Crypt Mill Broker 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

  9. Peat & Co Wealth Management (clone of FCA authorised firm)

    Warnings Published: 02/06/2021 Last modified: 02/06/2021
    Peat & Co Wealth Management (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

  10. ECM-UK LTD (clone) (clone of FCA authorised firm)

    Warnings Published: 06/05/2020 Last modified: 06/05/2020
    ECM-UK LTD (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 firm and how

  11. UBS Global Investment Management Ltd / UBS Private Wealth Management / UBS Wealth Management (clone)

    Warnings Published: 28/07/2016 Last modified: 05/11/2020
    UBS Global Investment Management Ltd / UBS Private Wealth Management / UBS Wealth Management (Clone of EEA & FCA Firms) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out