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Showing 2462 to 2471 of 15304 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. Spw Fixed Income/Spw Savings (Clone of FCA authorised firm)

    Warnings Published: 28/04/2023 Last modified: 28/04/2023
    Spw Fixed Income/Spw Savings (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

  3. ML Capital Asset Management (clone of EEA authorised firm)

    Warnings Published: 29/06/2020 Last modified: 21/11/2020
    ML Capital Asset 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

  4. Loans Central / Loans Capital (Clone of FCA Authorised Firm)

    Warnings Published: 01/08/2022 Last modified: 03/08/2022
    Loans Central / Loans 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

  5. H&P Advisory / hannampartners.co.uk (clone of FCA authorised firm)

    Warnings Published: 24/06/2021 Last modified: 24/06/2021
    H&P Advisory / hannampartners.co.uk (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. EuroConsult International Mergers & Acquisitions Ltd (clone of FCA authorised firm)

    Warnings Published: 17/09/2012 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.

  7. Whitestone Financial Planning/WS Financial Planning (clone)

    Warnings Published: 08/02/2012 Last modified: 25/08/2016
    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. UK Secure Bonds / secureukbonds.net (Clone of FCA authorised firm)

    Warnings Published: 03/07/2020 Last modified: 10/05/2021
    UK Secure Bonds / secureukbonds.net (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. CWG Markets/ CWG Foreign Exchange (Clone of FCA Authorised firm)

    Warnings Published: 27/11/2023 Last modified: 15/12/2023
    CWG Markets/ CWG Foreign Exchange (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. Banor Capital / banorcapital-fr.com (Clone of FCA authorised firm)

    Warnings Published: 13/01/2021 Last modified: 13/01/2021
    Banor Capital / banorcapital-fr.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

  11. Dunfermline Direct (Clone of trading name of FCA authorised firm)

    Warnings Published: 04/10/2021 Last modified: 10/01/2022
    Dunfermline Direct (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