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Showing 2332 to 2341 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. INI Securities GmbH (clone of FCA authorised firm)

    Warnings Published: 26/07/2013 Last modified: 10/12/2013
    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'.

  3. Allianz Investor Relations (Clone of EEA authorised firms)

    Warnings Published: 13/11/2020 Last modified: 28/06/2021
    Allianz Investor Relations (Clone of EEA 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

  4. Purple Bridge Services Limited (clone of FCA authorised firm)

    Warnings Published: 30/07/2018 Last modified: 21/11/2020
    Purple Bridge Services 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

  5. Fernpool Holdings Ltd (clone of Gibraltar Registered Company)

    Warnings Published: 28/11/2018 Last modified: 28/11/2018
    Fernpool Holdings Ltd (clone of Gibraltar Registered Company) 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. Alliance Venture Management (clone of EEA authorised firm)

    Warnings Published: 05/05/2020 Last modified: 21/11/2020
    Alliance Venture 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

  7. https://bestsavingsandbondrates.com (clone of FCA authorised firm)

    Warnings Published: 07/10/2021 Last modified: 07/10/2021
    https://bestsavingsandbondrates.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

  8. Porterfield Financial Holdings (clone of FCA authorised firm)

    Warnings Published: 29/04/2022 Last modified: 29/04/2022
    Porterfield Financial Holdings (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. Legacy Financial Consultants (Clone of FCA Authorised firm)

    Warnings Published: 26/04/2022 Last modified: 26/04/2022
    Legacy Financial Consultants (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

  10. Natixis Investment Managers / Natixis Investment Bank (clone of authorised firm)

    Warnings Published: 07/01/2020 Last modified: 21/11/2020
    Natixis Investment Managers / Natixis Investment Bank (clone of 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

  11. ab-aba.com / aa-abb.com (Clone of FCA Authorised Firm)

    Warnings Published: 15/06/2022 Last modified: 15/06/2022
    ab-aba.com / aa-abb.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 unauthorised firm and