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Showing 2562 to 2571 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. Coin-Wallet (clone of EMD Agent and FCA registered firm)

    Warnings Published: 30/07/2021 Last modified: 28/09/2021
    Coin-Wallet (clone of EMD Agent and FCA registered 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

  3. Tilney Group / Fixedincome-tilney.co.uk (clone of FCA authorised firms)

    Warnings Published: 16/06/2021 Last modified: 16/06/2021
    Tilney Group / Fixedincome-tilney.co.uk (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

  4. Clearpoint-fin / Clearpoint Capital (Clone of FCA authorised firm)

    Warnings Published: 11/05/2022 Last modified: 26/05/2022
    Clearpoint-fin / Clearpoint Capital (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. IWI International Wealth Insurer (Clone of EEA authorised firm)

    Warnings Published: 25/11/2019 Last modified: 25/11/2019
    IWI International Wealth Insurer (Clone of EEA 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. Corporate Trust Asset Management (clone of FCA authorised firm)

    Warnings Published: 11/05/2015 Last modified: 11/05/2015
    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'.

  7. Hallmark Financial Solutions / Hallmark Finance Solutions (clone)

    Warnings Published: 19/03/2013 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’.

  8. exchangesolutions.co.uk / exchangesolutionsltd.com (Clone of FCA Authorised Firm)

    Warnings Published: 11/08/2022 Last modified: 03/11/2022
    exchangesolutions.co.uk / exchangesolutionsltd.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

  9. Catalysts Partners Africa Limited (clone of FCA authorised firm)

    Warnings Published: 03/11/2020 Last modified: 03/11/2020
    Catalysts Partners Africa 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 unauthorised

  10. Foncier Private Wealth Management (clone of EEA authorised firm)

    Warnings Published: 20/11/2020 Last modified: 20/11/2020
    Foncier Private Wealth Management (clone of EEA 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

  11. Dang Kang International Group Limited (clone of authorised firm)

    Warnings Published: 31/07/2019 Last modified: 12/08/2019
    Dang Kang International Group Limited (clone of 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