Filter results
Filter by document type
Filter by year
Sort by:

Search results

Showing 2472 to 2481 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. Lotus Global Investments LLP (clone of FCA authorised firm)

    Warnings Published: 30/05/2019 Last modified: 21/11/2020
    Lotus Global Investments LLP (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. Step to Change \ Step Changing (clone of FCA authorised firm)

    Warnings Published: 29/07/2019 Last modified: 24/05/2021
    Step to Change \ Step Changing (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

  4. HSBC Invest Direct / HSBC InvestDirect (Clone of FCA Authorised firm)

    Warnings Published: 08/04/2020 Last modified: 21/11/2020
    HSBC Invest Direct / HSBC InvestDirect (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. William Fountain Insurance Brokers (Clone of FCA Authorised Firm)

    Warnings Published: 03/08/2022 Last modified: 03/08/2022
    William Fountain Insurance Brokers (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. Income Gardners / Income Flow (clone of FCA authorised firm)

    Warnings Published: 22/03/2021 Last modified: 19/04/2021
    Income Gardners / Income Flow (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

  7. Glider Trade Capital Limited (clone of FCA authorised firm)

    Warnings Published: 07/12/2020 Last modified: 07/12/2020
    Glider Trade Capital 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 unauthorised firm

  8. Knightsbridge Management International Asset Management (clone of FCA authorised firm)

    Warnings Published: 26/06/2014 Last modified: 26/06/2014
    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'.

  9. Risk & Portfolio Management Ltd (clone of FCA authorised firm)

    Warnings Published: 24/04/2013 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.

  10. NFG Finance (Clone of Previously Authorised Appointed Representative)

    Warnings Published: 12/03/2024 Last modified: 12/03/2024
    NFG Finance (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

  11. Nutmeg Savings and Investments (Clone of FCA authorised firm)

    Warnings Published: 16/03/2021 Last modified: 16/03/2021
    Nutmeg Savings and Investments (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