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Showing 2382 to 2391 of 15301 search results for clone firm details.

2382. 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.

2383. Thomas Fricke Capital Management (clone of former PSD Agent)

      Warnings Published: 26/04/2021 Last modified: 26/04/2021
      Thomas Fricke Capital Management (clone of former PSD Agent) 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

2384. Gumpold Christian & Co (clone) (clone of FCA authorised firm)

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

2385. Winton Investment / wintoninvestment.com (Clone of FCA authorised firm)

      Warnings Published: 14/02/2023 Last modified: 09/02/2024
      Winton Investment / wintoninvestment.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

2386. investec / [email protected] (Clone of FCA Authorised Firm)

      Warnings Published: 30/07/2024 Last modified: 30/07/2024
      investec / [email protected] (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

2387. Assurances Finance Patrimoine (Clone of an EEA Authorised Firm)

      Warnings Published: 05/06/2020 Last modified: 05/06/2020
      Assurances Finance Patrimoine (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

2388. Midcap Partners/midcapp.co.uk (clone of Appointed Representative)

      Warnings Published: 11/11/2021 Last modified: 11/11/2021
      Midcap Partners/midcapp.co.uk (clone of 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

2389. IRS / irsinvest.com / irstrategies.net (Clone of FCA Authorised Firm)

      Warnings Published: 17/08/2023 Last modified: 01/12/2023
      IRS / irsinvest.com / irstrategies.net (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

2390. Societe Generale Asset Management (Clone of EEA authorised firm)

      Warnings Published: 04/11/2019 Last modified: 04/11/2019
      Societe Generale Asset 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

2391. ATC Brokers / atcbrokersltd.com (Clone of FCA authorised firm)

      Warnings Published: 08/07/2021 Last modified: 08/07/2021
      ATC Brokers / atcbrokersltd.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

2392. National Loans UK/ NationalLoansUK(Clone of an FCA authorised firm)

      Warnings Published: 01/10/2021 Last modified: 07/10/2021
      National Loans UK/ NationalLoansUK(Clone of an 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