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Showing 2442 to 2451 of 15303 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. squiresfinanceltd.com / squiresfinancesltd.com (Clone of FCA authorised firm)

    Warnings Published: 04/08/2023 Last modified: 12/12/2023
    squiresfinanceltd.com / squiresfinancesltd.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

  3. TVT Partners / TVT Investment management limited (clone of FCA authorised firm)

    Warnings Published: 28/08/2018 Last modified: 28/08/2018
    TVT Partners / TVT Investment management 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

  4. Nautilus Indemnity (Ireland) Limited (clone of FCA authorised firm)

    Warnings Published: 25/09/2019 Last modified: 25/09/2019
    Nautilus Indemnity (Ireland) 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

  5. Naya Capital/ www.nayacapitalpromo.com (Clone of FCA Authorised firm)

    Warnings Published: 04/01/2022 Last modified: 04/01/2022
    Naya Capital/ www.nayacapitalpromo.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

  6. Retirement Planning / Retirement Planning (UK) Limited (clone) (clone of FCA authorised firm)

    Warnings Published: 14/08/2019 Last modified: 21/11/2020
    Retirement Planning / Retirement Planning (UK) Limited (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

  7. Mapletree Investments Limited (clone of a UK incorporated firm)

    Warnings Published: 13/04/2016 Last modified: 13/04/2016
    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. Capital Trust Financial Management (Clone of FCA authorised firm)

    Warnings Published: 03/05/2022 Last modified: 03/05/2022
    Capital Trust Financial 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

  9. COINSHARE.LTD (Clone of EMD Agent and FCA registered firm)

    Warnings Published: 04/03/2022 Last modified: 23/12/2022
    COINSHARE.LTD (Clone of EMD Agent and FCA registered 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

  10. Atlantic Allianc / Atlantic Alliance (Clone of FCA authorised firm)

    Warnings Published: 07/03/2022 Last modified: 18/10/2022
    Atlantic Allianc / Atlantic Alliance (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

  11. Reed and Martin Law Office (Clone of FCA Authorised Firm)

    Warnings Published: 28/06/2022 Last modified: 28/06/2022
    Reed and Martin Law Office (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