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Showing 2252 to 2261 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. Cullen Wealth Trading Ltd (Clone of FCA Authorised Firm)

    Warnings Published: 30/09/2022 Last modified: 30/09/2022
    Cullen Wealth Trading 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

  3. General Asset Management (clone of FCA authorised firm)

    Warnings Published: 19/07/2018 Last modified: 28/06/2021
    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'.

  4. De Vere Group / De Vere & Partners UK Ltd (Clone of FCA authorised firm)

    Warnings Published: 27/08/2015 Last modified: 20/05/2021
    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.

  5. McLaren Asset Management (clone of EEA authorised firm)

    Warnings Published: 18/11/2020 Last modified: 18/11/2020
    McLaren Asset 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. www.bambooloan.uk/ Bamboo Loans (Clone of FCA Authorised firm)

    Warnings Published: 07/11/2023 Last modified: 07/11/2023
    www.bambooloan.uk/ Bamboo Loans (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

  7. Yves Kapital Trading also known as YK Kapital and YK Trading (Clone of EEA authorised firm)

    Warnings Published: 24/07/2019 Last modified: 24/07/2019
    Yves Kapital Trading also known as YK Kapital and YK Trading (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

  8. Bitmax4u (Clone of an EEA Authorised firm) Authorised firm)

    Warnings Published: 28/01/2021 Last modified: 28/01/2021
    Bitmax4u (Clone of an EEA Authorised firm) 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. Bluebird Options Limited (clone of FCA authorised firm)

    Warnings Published: 01/10/2020 Last modified: 01/10/2020
    Bluebird Options 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

  10. Persist Global Wealth Management/PGWM Ltd (clone)

    Warnings Published: 22/01/2013 Last modified: 25/08/2016
    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’.

  11. NASL CLAIMS/NASLSPORTLINE (Clone of FCA authorised firm)

    Warnings Published: 21/02/2023 Last modified: 22/02/2023
    NASL CLAIMS/NASLSPORTLINE (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