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

Search results

Showing 2362 to 2371 of 15301 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. Saltire Consultancy Services (Clone of an EEA Authorised firm)

    Warnings Published: 15/03/2021 Last modified: 25/03/2021
    Saltire Consultancy Services (Clone of an 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

  3. Montgrand Wealth Management (Clone of an EEA authorised firm)

    Warnings Published: 02/11/2020 Last modified: 02/11/2020
    Montgrand Wealth Management (Clone of an 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

  4. Vandebeek Wealth Management (clone of an EEA Authorised firm)

    Warnings Published: 25/08/2020 Last modified: 25/08/2020
    Vandebeek Wealth Management (clone of an 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

  5. BlueCrest Capital UK Ltd (clone) (clone of FCA authorised firm)

    Warnings Published: 26/06/2018 Last modified: 21/11/2020
    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'.

  6. Lcoin Market / Lcoinmarket (Clone of Professional Exempt firm)

    Warnings Published: 09/03/2021 Last modified: 28/06/2021
    Lcoin Market / Lcoinmarket (Clone of Professional Exempt 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. MangroupFX / Man Solutions Group (clone of FCA authorised firm)

    Warnings Published: 17/05/2021 Last modified: 01/10/2021
    MangroupFX / Man Solutions Group (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. Money Saving Expert (clone of appointed representative firm)

    Warnings Published: 13/04/2021 Last modified: 16/06/2022
    Money Saving Expert (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 unauthorised

  9. Barbon Advisors Professions (clone of an Appointed Representative)

    Warnings Published: 29/10/2021 Last modified: 29/10/2021
    Barbon Advisors Professions (clone of an Appointed Representative) 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. Atlantisglobaltrade / Binaryeasytrade (Clone of FCA Authorised Firm)

    Warnings Published: 03/01/2023 Last modified: 03/01/2023
    Atlantisglobaltrade / Binaryeasytrade (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

  11. The Castlebrook Properties HMO Properties Bond / Castlebrook Properties (clone of a UK registered company)

    Warnings Published: 03/04/2018 Last modified: 29/03/2018
    Please note that this bogus entity has no association whatsoever with the UK registered company Castlebrook Properties Ltd (UK company registration number 01161188). The genuine company does not offer any financial products. Scammers are falsely