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Showing 2242 to 2251 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. Finance and Currency Limited (clone of FCA authorised firm)

    Warnings Published: 29/10/2021 Last modified: 16/05/2022
    Finance and Currency 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

  3. Share Credit Securities Ltd (Clone of FCA authorised firm)

    Warnings Published: 14/07/2022 Last modified: 14/07/2022
    Share Credit Securities 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

  4. Standard Chartered/ standredcb (clone of FCA authorised firms)

    Warnings Published: 20/07/2021 Last modified: 30/07/2021
    Standard Chartered/ standredcb (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

  5. Equinox Finances Ltd (Clone of FCA Appointed Representative)

    Warnings Published: 24/10/2023 Last modified: 24/10/2023
    Equinox Finances Ltd (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 unauthorised

  6. Today Loans UK Ltd (Clone of FCA authorised firm)

    Warnings Published: 13/01/2021 Last modified: 13/01/2021
    Today Loans 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

  7. IMC Financial Services Ltd (clone of an FCA authorised firm)

    Warnings Published: 12/02/2019 Last modified: 21/11/2020
    IMC Financial Services Ltd (clone of an 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

  8. Win Protocol / Vin Protocol (Clone of FCA Authorised Firm)

    Warnings Published: 09/01/2023 Last modified: 08/02/2023
    Win Protocol / Vin Protocol (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. European Depositary Bank (Clone of EEA authorised firm)

    Warnings Published: 05/02/2021 Last modified: 05/02/2021
    European Depositary Bank (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

  10. EpargneCrypto / epargne-crypto.io (clone of FCA Authorised Firm)

    Warnings Published: 29/02/2024 Last modified: 29/02/2024
    EpargneCrypto / epargne-crypto.io (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

  11. J.P. Morgan Chase & Co (Clone of FCA Authorised firm)

    Warnings Published: 07/05/2019 Last modified: 21/11/2020
    J.P. Morgan Chase & Co (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