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Showing 2372 to 2381 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. Bariseau Capital Management (clone of an EEA authorised firm)

    Warnings Published: 14/10/2020 Last modified: 14/10/2020
    Bariseau Capital 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

  3. Growing Power Loans Ltd (Clone of FCA authorised firm)

    Warnings Published: 10/09/2020 Last modified: 10/09/2020
    Growing Power Loans 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

  4. Credit Finance UK Limited (Clone of FCA authorised firm)

    Warnings Published: 20/02/2020 Last modified: 20/02/2020
    Credit Finance UK 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. Zoom Loans / Zoom Loan/ Zone Loan (clone of FCA authorised firm)

    Warnings Published: 18/03/2019 Last modified: 24/09/2021
    Zoom Loans / Zoom Loan/ Zone Loan (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

  6. Square Global Ltd trading as Square Global Enterprise (clone of FCA authorised firm)

    Warnings Published: 18/10/2018 Last modified: 21/11/2020
    Square Global Ltd trading as Square Global Enterprise (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

  7. Global Financial Services (clone of FCA authorised firm)

    Warnings Published: 28/03/2013 Last modified: 03/12/2013
    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'.

  8. Atlas Funding Group Ltd (Clone of FCA authorised firm)

    Warnings Published: 26/06/2020 Last modified: 26/06/2020
    Atlas Funding Group 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

  9. Barings / Baring Asset Management (Clone of FCA authorised firm)

    Warnings Published: 27/05/2020 Last modified: 21/11/2020
    Barings / Baring Asset Management (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 Studio and Consult (Clone of FCA authorised firm)

    Warnings Published: 12/05/2022 Last modified: 10/08/2022
    Legal Studio and Consult (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. https://savingsandbondsfixedrates.com (clone of FCA authorised firm)

    Warnings Published: 03/09/2021 Last modified: 03/09/2021
    https://savingsandbondsfixedrates.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