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Showing 2412 to 2421 of 15301 search results for clone firm details.

2412. 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.

2413. 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

2414. City Capital Markets (clone) (clone of FCA authorised firm)

      Warnings Published: 11/01/2019 Last modified: 11/01/2019
      City Capital Markets (clone) (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

2415. Happy Penny UK / Hap2py Penny (Clone of FCA Authorised Firms)

      Warnings Published: 19/12/2022 Last modified: 04/08/2023
      Happy Penny UK / Hap2py Penny (Clone of FCA Authorised Firms) 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

2416. Kingsley Capital/Kingsley Global (clone of FCA authorised firm)

      Warnings Published: 11/08/2021 Last modified: 12/08/2021
      Kingsley Capital/Kingsley 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

2417. FastCryptoFX.com / Fast Crypto FX (Clone of FCA authorised firm)

      Warnings Published: 16/04/2021 Last modified: 06/07/2021
      FastCryptoFX.com / Fast Crypto FX (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

2418. London Capital Group Southern IB (Clone of FCA authorised firm)

      Warnings Published: 19/07/2024 Last modified: 19/07/2024
      London Capital Group Southern IB (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

2419. Max Recoveries / Max Recovery (Clone of FCA authorised firm)

      Warnings Published: 08/12/2020 Last modified: 09/06/2022
      Max Recoveries / Max Recovery (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

2420. Ziraat Bankasi / ibank.ziraatbintl.com (Clone of FCA Authorised firm)

      Warnings Published: 21/11/2023 Last modified: 21/11/2023
      Ziraat Bankasi / ibank.ziraatbintl.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

2421. Mr M M Bregman of FIBI Bank United Kingdom (clone of FCA authorised firm)

      Warnings Published: 21/11/2017 Last modified: 21/11/2020
      Fraudsters copy the details of firms we authorise to try and convince people that their firm is genuine. Find out why you shouldn’t deal with this clone firm.

2422. Spot Pro Markets / spotpromarkets.com (clone of FCA Authorised Firm)

      Warnings Published: 25/07/2024 Last modified: 25/07/2024
      Spot Pro Markets / spotpromarkets.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