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

Search results

Showing 2492 to 2501 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. Morgan Stanley Investment Management (clone of FCA authorised firm)

    Warnings Published: 10/08/2020 Last modified: 29/03/2021
    Morgan Stanley Investment 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

  3. www.longleafmanagement.co.uk (clone of FCA Authorised Schedule 5 firm)

    Warnings Published: 26/08/2021 Last modified: 26/08/2021
    www.longleafmanagement.co.uk (clone of FCA 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

  4. Bitranmax Investment Club Ltd (clone of Appointed Representative)

    Warnings Published: 30/11/2021 Last modified: 30/11/2021
    Bitranmax Investment Club Ltd (clone of 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

  5. UBS Bond / UBS Asset Management (Clone of FCA authorised firm)

    Warnings Published: 06/04/2021 Last modified: 12/05/2021
    UBS Bond / UBS Asset 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 unauthorised

  6. www.compare-best-bonds-uk.com (clone of FCA Authorised firm)

    Warnings Published: 20/09/2021 Last modified: 20/09/2021
    www.compare-best-bonds-uk.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 unauthorised

  7. Mark Bael Risk Management and Legal Services (clone of FCA authorised firm)

    Warnings Published: 29/10/2010 Last modified: 05/06/2015
    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. Leggmason Investors Asset Managers plc (www.leggmasonplc.net, www.lmplc.net, www.leggmasonplc.com, www.lmplc.com) (clone of FCA authorised firm)

    Warnings Published: 01/07/2011 Last modified: 21/11/2020
    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. CPT Markets & Trades / cpttrades.com (Clone of FCA Authorised Firm)

    Warnings Published: 12/07/2022 Last modified: 09/08/2022
    CPT Markets & Trades / cpttrades.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

  10. Cash Flex Loans U.K Ltd (Clone of FCA authorised firm)

    Warnings Published: 15/07/2021 Last modified: 18/10/2022
    Cash Flex Loans U.K 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 firm and

  11. Gain Cap Holdings / gaincapholdings.co.uk (Clone of FCA Authorised Firm)

    Warnings Published: 05/09/2023 Last modified: 10/01/2024
    Gain Cap Holdings / gaincapholdings.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