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Showing 2572 to 2581 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. BlueCrest New Investment Capital Hedge Fund (clone of FCA authorised firm)

    Warnings Published: 14/06/2012 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'.

  3. Capital Finances Ltd/ Sage Finances (Clone of FCA authorised firm)

    Warnings Published: 07/06/2023 Last modified: 05/12/2023
    Capital Finances Ltd/ Sage Finances (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. HeadWay Capital / Headway Capital Mgt. (Clone of FCA authorised firm)

    Warnings Published: 10/09/2020 Last modified: 09/09/2021
    HeadWay Capital / Headway Capital Mgt. (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. firstautomotive.co.uk (Clone of Previously Authorised Appointed Representative)

    Warnings Published: 30/10/2023 Last modified: 30/10/2023
    firstautomotive.co.uk (Clone of Previously Authorised 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

  6. Gablee Global Investments Limited (clone of FCA authorised firm)

    Warnings Published: 04/01/2019 Last modified: 23/05/2019
    Gablee Global Investments 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

  7. Argon Secur / Argon Financial Limited (Clone of FCA authorised firm)

    Warnings Published: 16/06/2022 Last modified: 28/06/2022
    Argon Secur / Argon Financial 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

  8. Capital Assets UK (Asset Management) (clone of FCA authorised firm)

    Warnings Published: 18/10/2018 Last modified: 21/11/2020
    Capital Assets UK (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

  9. Guarantee Trust International Bank (clone of FCA authorised firm)

    Warnings Published: 01/04/2013 Last modified: 15/04/2021
    Guarantee Trust International Bank (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. Citibank / Morgan Stanley Bond (Clone of Various FCA Authorised Firms)

    Warnings Published: 16/01/2024 Last modified: 16/01/2024
    Citibank / Morgan Stanley Bond (Clone of Various 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

  11. Alpstone Capital Services Limited (clone of FCA authorised firm)

    Warnings Published: 28/04/2020 Last modified: 28/04/2020
    Alpstone Capital Services 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