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Showing 2392 to 2401 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. Westwood Investment Funds (clone of FCA recognised product)

    Warnings Published: 21/11/2019 Last modified: 13/07/2021
    Westwood Investment Funds (clone of FCA recognised product) 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. Ralf Werner Tait Capital (clone of FCA authorised firm)

    Warnings Published: 19/07/2019 Last modified: 19/07/2019
    Ralf Werner Tait 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 unauthorised firm and

  4. UBS Trade/ UBS Trading (Clone of an EEA authorised firm)

    Warnings Published: 15/09/2020 Last modified: 01/10/2020
    UBS Trade/ UBS Trading (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 firm

  5. Finalto Ltd / finaltoltd.com / finaltoltd.co (Clone of FCA Authorised Firm)

    Warnings Published: 06/02/2024 Last modified: 05/03/2024
    Finalto Ltd / finaltoltd.com / finaltoltd.co (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

  6. JMS Bonds / JMSchaar Bonds (Clone of EEA authorised firm)

    Warnings Published: 09/10/2020 Last modified: 09/10/2020
    JMS Bonds / JMSchaar Bonds (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. Berenberg Private Banking (clone of FCA authorised firm)

    Warnings Published: 17/03/2014 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'.

  8. Clark Financial Advisory Limited (Clone of FCA authorised firm)

    Warnings Published: 23/03/2023 Last modified: 26/09/2023
    Clark Financial Advisory 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

  9. Premier Group Financial Services (Clone of FCA Authorised firm)

    Warnings Published: 30/10/2023 Last modified: 08/12/2023
    Premier Group 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

  10. Executive Financial Services Ltd (Clone of FCA authorised firm)

    Warnings Published: 07/04/2021 Last modified: 07/04/2021
    Executive Financial Services 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

  11. JP Lafon Wealth Management (Clone of former PSD agent)

    Warnings Published: 25/05/2021 Last modified: 26/05/2021
    JP Lafon Wealth 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 firm and