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Showing 2272 to 2281 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. Safe Assurance (Clone of previously EEA Authorised firm)

    Warnings Published: 19/10/2020 Last modified: 19/10/2020
    Safe Assurance (Clone of previously 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

  3. Allianz Private Investors (Clone of EEA Authorised firm)

    Warnings Published: 07/10/2020 Last modified: 07/10/2020
    Allianz Private Investors (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

  4. JCRL Vehicle Lease Limited (Clone of FCA Authorised Firm)

    Warnings Published: 27/03/2023 Last modified: 27/03/2023
    JCRL Vehicle Lease 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

  5. Leleux Associated Brokers (clone of FCA authorised firm)

    Warnings Published: 03/01/2019 Last modified: 03/01/2019
    Leleux Associated Brokers (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

  6. Peterhouse Capital / firstpeter.com (Clone of FCA authorised firm)

    Warnings Published: 21/07/2021 Last modified: 21/07/2021
    Peterhouse Capital / firstpeter.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

  7. Insight Financial Limited (Clone of FCA Authorised firm)

    Warnings Published: 20/04/2021 Last modified: 20/04/2021
    Insight Financial 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

  8. FX Profit Broker / FXPB / Armada Markets UK LTD (Clone of FCA and EEA authorised firm)

    Warnings Published: 28/08/2020 Last modified: 21/09/2020
    FX Profit Broker / FXPB / Armada Markets UK LTD (Clone of FCA and 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

  9. China International Capital Corporation (clone of FCA authorised firm)

    Warnings Published: 06/02/2014 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. Escrow Custodian Service Ltd (Clone of FCA Authorised Firm)

    Warnings Published: 29/09/2022 Last modified: 29/09/2022
    Escrow Custodian Service 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

  11. Wentworth Insurance Brokers Limited (clone) (clone of FCA authorised firm)

    Warnings Published: 06/06/2019 Last modified: 21/11/2020
    Wentworth Insurance Brokers Limited (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