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Showing 2402 to 2411 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. Principle Forsakrings Holdings (clone of EEA authorised firm)

    Warnings Published: 29/09/2020 Last modified: 29/09/2020
    Principle Forsakrings Holdings (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

  3. P.A.N. Securities LP - Mergers and Acquisitions (clone of FCA authorised firm)

    Warnings Published: 04/10/2012 Last modified: 03/10/2014
    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'.

  4. Edgewood Equities Capital Investment Inc (clone of FCA authorised firm)

    Warnings Published: 16/05/2013 Last modified: 31/01/2014
    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'.

  5. European Depositary Bank (Clone of EEA authorised firm)

    Warnings Published: 09/02/2021 Last modified: 09/02/2021
    European Depositary Bank (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 and

  6. Financeiro Trader / finaceirotrader.com (clone of FCA Authorised Firm)

    Warnings Published: 02/02/2024 Last modified: 22/02/2024
    Financeiro Trader / finaceirotrader.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

  7. ATFX Global Trading / ATFXcoin (Clone of FCA Authorised Firm)

    Warnings Published: 18/08/2022 Last modified: 18/08/2022
    ATFX Global Trading / ATFXcoin (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. United Asset Finance Ltd (Clone of FCA authorised firm)

    Warnings Published: 22/02/2021 Last modified: 16/04/2021
    United Asset Finance 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. Easy FX Trade/Easy Trade Global (clone of FCA authorised firm)

    Warnings Published: 17/12/2018 Last modified: 21/11/2020
    Easy FX Trade/Easy Trade Global (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. Multi Fund 10 (clone of previously authorised EEA firm)

    Warnings Published: 03/02/2021 Last modified: 03/02/2021
    Multi Fund 10 (clone of previously authorised EEA 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. Orion Wealth Management (Clone of EEA Authorised firm)

    Warnings Published: 12/12/2019 Last modified: 12/12/2019
    Orion Wealth 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 and