Filter results
Filter by document type
Filter by year
Sort by:

Search results

Showing 2312 to 2321 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. Invicta Financial Services (clone of FCA authorised firm)

    Warnings Published: 29/05/2020 Last modified: 21/11/2020
    Invicta Financial Services (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. International Mergers & Acquisitions Administration (www.international-maa.org) (clone of FCA authorised firm)

    Warnings Published: 12/06/2012 Last modified: 29/09/2015
    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'.

  4. PrimeXQ (clone of FCA Authorised & Appointed Representative firms)

    Warnings Published: 26/01/2021 Last modified: 27/05/2021
    PrimeXQ (clone of FCA Authorised & Appointed Representative 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

  5. Choose Wisely Loan Ltd (Clone of FCA Authorised Firm)

    Warnings Published: 22/03/2021 Last modified: 25/03/2021
    Choose Wisely Loan 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

  6. Altyx Financial Planning Ltd (clone of FCA authorised firm)

    Warnings Published: 18/05/2020 Last modified: 29/03/2021
    Altyx Financial Planning 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

  7. GMO Investment Management / GMO Funds PLC / GMO (clone) (clone of FCA authorised firm)

    Warnings Published: 03/04/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  8. Fortmann Financial Services (clone of EEA authorised firm)

    Warnings Published: 24/11/2020 Last modified: 24/11/2020
    Fortmann Financial Services (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

  9. Interactive Brokers / Polar Capital (Clone of FCA Authorised Firm)

    Warnings Published: 07/07/2023 Last modified: 07/07/2023
    Interactive Brokers / Polar Capital (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

  10. JS Link Global PTY LTD (Clone of FCA authorised firm)

    Warnings Published: 19/05/2021 Last modified: 01/06/2021
    JS Link Global PTY 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

  11. Executive Execs / executiveexecs.com (Clone of FCA Authorised Firm)

    Warnings Published: 08/11/2023 Last modified: 08/11/2023
    Executive Execs / executiveexecs.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