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Showing 2222 to 2231 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. Nick Money of Mercier and Clark Partners (clone of FCA authorised firm)

    Warnings Published: 04/04/2012 Last modified: 21/11/2020
    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. Credo Global Markets / Credo GM (clone of FCA authorised firm)

    Warnings Published: 16/05/2019 Last modified: 29/03/2021
    Credo Global Markets / Credo GM (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

  4. Mannet Capital Management (clone of former PSD Agent)

    Warnings Published: 13/05/2021 Last modified: 13/05/2021
    Mannet Capital Management (clone of former PSD Agent) 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. www.investec-eu.co.uk / Investec (Clone of FCA Authorised firm)

    Warnings Published: 14/03/2023 Last modified: 14/03/2023
    www.investec-eu.co.uk / Investec (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

  6. Levy & Partners Law Office (Clone of FCA Authorised Firm)

    Warnings Published: 25/10/2022 Last modified: 25/10/2022
    Levy & Partners Law Office (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. First Investment International Funds Plc (www.firstinvestmentif.com) (clone of FCA authorised firm)

    Warnings Published: 26/07/2011 Last modified: 06/06/2015
    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'.

  8. Security and Wealth Claims (Clone of FCA Authorised Firm)

    Warnings Published: 11/02/2022 Last modified: 22/02/2022
    Security and Wealth Claims (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. MTA Trade Limited t/a MTA Trade UK (clone of FCA authorised firm)

    Warnings Published: 20/07/2016 Last modified: 20/07/2016
    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'.

  10. Morgan Stanley/msaccounts.uk (Clone of FCA Authorised firms)

    Warnings Published: 23/10/2023 Last modified: 23/10/2023
    Morgan Stanley/msaccounts.uk (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

  11. Oliver Pearson Advisory (clone of EEA authorised firm)

    Warnings Published: 30/03/2020 Last modified: 30/03/2020
    Oliver Pearson Advisory (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