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Showing 2512 to 2521 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. Jana Hudikova Asset Management (clone of FCA authorised firm)

    Warnings Published: 17/05/2018 Last modified: 17/05/2018
    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'.

  3. One Stop Claims / onestopclaims.co.uk (Clone of FCA Authorised Firm)

    Warnings Published: 17/01/2024 Last modified: 17/01/2024
    One Stop Claims / onestopclaims.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

  4. Quantum Code / http://qcdaff.qcode.buzz (Clone of FCA authorised firm)

    Warnings Published: 25/01/2021 Last modified: 25/01/2021
    Quantum Code / http://qcdaff.qcode.buzz (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. Infinity Loans / Chetwood Financial (clone of an FCA authorised firm)

    Warnings Published: 09/10/2020 Last modified: 12/10/2020
    Infinity Loans / Chetwood Financial (clone of an 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. Knox D’Arcy Investment Management Limited (clone)

    Warnings Published: 03/10/2012 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’.

  7. Alantra Capital / Alantra Global (Clone of FCA Authorised firm)

    Warnings Published: 05/03/2021 Last modified: 13/12/2021
    Alantra Capital / Alantra Global (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

  8. Magna Umbrella Fund/ MAGNAUMBRELLAFUND (clone of FCA authorised firm)

    Warnings Published: 24/02/2021 Last modified: 24/02/2021
    Magna Umbrella Fund/ MAGNAUMBRELLAFUND (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. Kames Capital in association with Dean Foster Associates (clone of FCA authorised firm)

    Warnings Published: 17/09/2014 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'.

  10. Josef-Zeman Financial Solutions (clone) (clone of FCA authorised firm)

    Warnings Published: 01/10/2018 Last modified: 01/10/2018
    Josef-Zeman Financial Solutions (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

  11. Heronsgate Capital Limited (Clone of Appointed Representative firm)

    Warnings Published: 22/12/2020 Last modified: 22/12/2020
    Heronsgate Capital 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