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Showing 2592 to 2601 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. CapFM / capfm.io / capfm.co / capfm.cc (Clone of FCA authorised firm)

    Warnings Published: 28/04/2022 Last modified: 20/06/2022
    CapFM / capfm.io / capfm.co / capfm.cc (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. Trade4Winner/ www.trade4winner.com (clone of a Previously Authorised FCA firm)

    Warnings Published: 08/09/2023 Last modified: 08/09/2023
    Trade4Winner/ www.trade4winner.com (clone of a Previously Authorised FCA 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

  4. Wallace Braxton Credit Union Limited (clone of FCA authorised firm)

    Warnings Published: 22/06/2018 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.

  5. Robo-investor ( Clone of FCA authorised firm ) (clone of FCA authorised firm)

    Warnings Published: 24/05/2023 Last modified: 24/05/2023
    Robo-investor ( Clone of FCA authorised firm ) (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. Thomas Ast Capital Management/ TA Capital Management (clone of an EEA Authorised Firm)

    Warnings Published: 29/05/2020 Last modified: 29/05/2020
    Thomas Ast Capital Management/ TA Capital Management (clone of an 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

  7. BOIB Finance Investment Management (clone of FCA authorised firm)

    Warnings Published: 04/05/2020 Last modified: 04/05/2020
    BOIB Finance Investment 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

  8. robinson-fs.co.uk (Clone of previously authorised Appointed Representative)

    Warnings Published: 19/03/2024 Last modified: 24/05/2024
    robinson-fs.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 this

  9. Tomas Tisler Financial Management (clone of EEA authorised firm)

    Warnings Published: 19/03/2019 Last modified: 19/03/2019
    Tomas Tisler Financial 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

  10. Industrial and Commercial Bank of China (Europe) SA - Clone of EEA authorised firm (clone of FCA authorised firm)

    Warnings Published: 16/09/2016 Last modified: 16/09/2016
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  11. Global Finance Hub/ GLOBALFINANCEHUB (Clone of FCA Authorised firm)

    Warnings Published: 10/12/2021 Last modified: 10/12/2021
    Global Finance Hub/ GLOBALFINANCEHUB (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