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Showing 2452 to 2461 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. http://www.illuminatifinancelimited.com (clone of FCA authorised firm)

    Warnings Published: 25/08/2022 Last modified: 25/08/2022
    http://www.illuminatifinancelimited.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. Sucdens Financial/ Sucden Financial (clone of FCA authorised firm)

    Warnings Published: 18/03/2019 Last modified: 21/11/2020
    Sucdens Financial/ Sucden Financial (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

  4. Saffron Moneytree (Clone of trading name of FCA authorised firm)

    Warnings Published: 10/11/2021 Last modified: 03/12/2021
    Saffron Moneytree (Clone of trading name 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

  5. Anton Falk Capital Partners (clone) (clone of FCA authorised firm)

    Warnings Published: 09/08/2018 Last modified: 09/08/2018
    Anton Falk Capital Partners (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

  6. www.loanshuttle.com/ Loan Shuttle (clone of FCA authorised firm)

    Warnings Published: 19/10/2016 Last modified: 12/02/2018
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  7. platform.acces-darwin-alternatives.com (Clone of FCA authorised firm)

    Warnings Published: 15/06/2021 Last modified: 15/06/2021
    platform.acces-darwin-alternatives.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

  8. DeVere & Partners UK Limited / DeVere Ltd (clone of FCA authorised firm)

    Warnings Published: 01/05/2013 Last modified: 19/05/2016
    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'.

  9. ADN UK FINANCE/ ADN UK/ ADN/ ADN UK LOANS (clone of FCA authorised firm)

    Warnings Published: 29/11/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  10. Frontier Markets Advisory (clone of an authorised collective scheme)

    Warnings Published: 15/06/2020 Last modified: 12/07/2021
    Frontier Markets Advisory (clone of an authorised collective scheme) 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. Robo Invest (Clone of Previously Authorised Appointed Representative)

    Warnings Published: 06/12/2023 Last modified: 06/12/2023
    Robo Invest (Clone of Previously Authorised 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