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

Search results

Showing 2532 to 2541 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. Northern Trust Global Services Plc (clone of FCA authorised firm)

    Warnings Published: 03/07/2019 Last modified: 12/04/2021
    Northern Trust Global Services Plc (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. Southgate & Culham (clone of Appointed Representative firm)

    Warnings Published: 06/05/2020 Last modified: 21/11/2020
    Southgate & Culham (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 firm

  4. Maple Securities (U.K.) Limited (Clone of FCA Authorised Firm Maple Securities (UK) Ltd)

    Warnings Published: 28/04/2015 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. Ernst Hofsetter Asset Management (Clone of EEA authorised firm)

    Warnings Published: 07/12/2016 Last modified: 07/12/2016
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  6. Heptagon Investments / heptagoninvestments.com (Clone of FCA Authorised Firm)

    Warnings Published: 17/01/2024 Last modified: 14/02/2024
    Heptagon Investments / heptagoninvestments.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

  7. Cress Capital / Cress-Capital.com (Clone of FCA authorised firm)

    Warnings Published: 19/10/2020 Last modified: 19/10/2020
    Cress Capital / Cress-Capital.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

  8. CreditMyFunds / Credit My Funds (clone) (clone of FCA authorised firm)

    Warnings Published: 11/05/2018 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.

  9. Netwealth Global Live / netwealthglobal.live (Clone of FCA Authorised Firm)

    Warnings Published: 19/07/2024 Last modified: 19/07/2024
    Netwealth Global Live / netwealthglobal.live (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. Kleinwort Benson Private Bank (clone of FCA authorised firm)

    Warnings Published: 07/12/2016 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  11. Covestium Limited Investment Consultant (Clone of FCA authorised firm)

    Warnings Published: 22/12/2020 Last modified: 22/12/2020
    Covestium Limited Investment Consultant (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