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Showing 2302 to 2311 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. TorexFX/42 Marketing Limited (clone of FCA authorised firm)

    Warnings Published: 22/07/2021 Last modified: 22/07/2021
    TorexFX/42 Marketing 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. First Finance UK Ltd (clone of FCA authorised firm)

    Warnings Published: 21/12/2020 Last modified: 21/12/2020
    First 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

  4. Allianz Asset Management (clone of FCA authorised firm)

    Warnings Published: 07/06/2013 Last modified: 04/07/2018
    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'.

  5. AGA Advisors/ Arnold Gert Anton (clone of FCA authorised firm)

    Warnings Published: 07/09/2018 Last modified: 22/08/2023
    AGA Advisors 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 to protect yourself from scammers.

  6. https://coinsportal.info (clone of Appointed Representative firm)

    Warnings Published: 29/07/2021 Last modified: 29/07/2021
    https://coinsportal.info (clone of Appointed Representative 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. OGM Markets/ https://ogm.markets/ (Clone of FCA Authorised firm)

    Warnings Published: 19/10/2023 Last modified: 11/01/2024
    OGM Markets/ https://ogm.markets/ (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

  8. Credit Suisse AG / CSIF (Lux) (Clone of FCA Authorised firm)

    Warnings Published: 15/07/2020 Last modified: 06/01/2022
    Credit Suisse AG / CSIF (Lux) (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

  9. Expotoro / Tratoro / PayBack Toro (Clone of FCA Authorised Firm)

    Warnings Published: 20/06/2023 Last modified: 17/11/2023
    Expotoro / Tratoro / PayBack Toro (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

  10. Legal and General Recovery (clone of FCA authorised firms)

    Warnings Published: 03/12/2021 Last modified: 03/12/2021
    Legal and General Recovery (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

  11. Ludgate Investments Limited (Clone of FCA authorised firm)

    Warnings Published: 02/02/2023 Last modified: 02/02/2023
    Ludgate Investments 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