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Showing 2482 to 2491 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. Loanski Finance Limited (clone of Appointed Representative firm)

    Warnings Published: 26/04/2019 Last modified: 25/02/2021
    Loanski Finance Limited (clone of Appointed Representative 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

  3. Step Change Contact Number / stepchangecontactnumber.org (Clone of FCA authorised firm)

    Warnings Published: 07/07/2020 Last modified: 24/05/2021
    Step Change Contact Number / stepchangecontactnumber.org (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

  4. UK Further Trading Co Limited (clone of FCA authorised firm)

    Warnings Published: 09/04/2018 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.

  5. Hedge Invest International (Clone of Authorised Schedule 5 Firm)

    Warnings Published: 28/01/2020 Last modified: 12/07/2021
    Hedge Invest International (Clone of Authorised Schedule 5 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

  6. Winton Capital Investment Intl (Clone of FCA Authorised Firm)

    Warnings Published: 03/12/2021 Last modified: 03/12/2021
    Winton Capital Investment Intl (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. Wise Capital / wisecapitallimited.com (clone of FCA authorised firm)

    Warnings Published: 06/07/2021 Last modified: 07/07/2021
    Wise Capital / wisecapitallimited.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. Polus Investment Management Limited (Clone of FCA Authorised Firm)

    Warnings Published: 15/06/2023 Last modified: 15/06/2023
    Polus 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 this

  9. Wells Fargo Securities International Limited/Suncor (clone)

    Warnings Published: 06/09/2012 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’.

  10. Barker and Company Financial Services (Clone of FCA authorised firm)

    Warnings Published: 06/06/2019 Last modified: 20/05/2021
    Barker and Company Financial Services (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. Commercial Finance Brokers LTD (Clone of FCA Authorised Firm)

    Warnings Published: 14/01/2021 Last modified: 14/01/2021
    Commercial Finance Brokers LTD (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