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Showing 2552 to 2561 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. True Potential Wealth Management (Clone of FCA authorised firm)

    Warnings Published: 02/03/2021 Last modified: 05/03/2021
    True Potential Wealth 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

  3. Capital Corp Global Investing aka Capital Corp (Clone of a EEA authorised Firm)

    Warnings Published: 13/11/2015 Last modified: 13/11/2015
    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'.

  4. Best Loan Solution Ltd (clone of Appointed Representative firm)

    Warnings Published: 03/02/2020 Last modified: 03/02/2020
    Best Loan Solution Ltd (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

  5. Verrazzano Capital / Verrazzano UK (clone of FCA authorised firm)

    Warnings Published: 20/02/2015 Last modified: 20/02/2015
    Verrazzano Capital / Verrazzano 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

  6. Sovereign Wealth Preservation (clone) (clone of FCA authorised firm)

    Warnings Published: 19/04/2018 Last modified: 19/04/2018
    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'.

  7. LDF Professions (clone of a trading name of FCA authorised firm)

    Warnings Published: 14/10/2021 Last modified: 14/10/2021
    LDF Professions (clone of a trading name 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. UK Finance Online Limited (Clone of previously FCA Authorised firm)

    Warnings Published: 09/12/2021 Last modified: 09/12/2021
    UK Finance Online Limited (Clone of previously 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. Finance Advice Group/ fnagcorp.net/ (clone of FCA authorised firm)

    Warnings Published: 08/07/2021 Last modified: 08/07/2021
    Finance Advice Group/ fnagcorp.net/ (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. International Version Financial Solution (clone of FCA authorised firm)

    Warnings Published: 04/05/2021 Last modified: 04/05/2021
    International Version Financial Solution (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. FRCM Mangement / Finance Reserves (Clone of FCA authorised firms)

    Warnings Published: 18/12/2020 Last modified: 23/12/2021
    FRCM Mangement / Finance Reserves (Clone of FCA authorised firms) 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