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Showing 2602 to 2611 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. MKP Capital Europe / MKP Europe (clone of FCA authorised firm)

    Warnings Published: 11/06/2013 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. https://investmentandpensionlimited.com (clone of FCA Appointed Representative)

    Warnings Published: 02/09/2021 Last modified: 02/09/2021
    https://investmentandpensionlimited.com (clone of FCA 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

  4. Waterland Private Equity (clone of previously EEA authorised firm)

    Warnings Published: 01/03/2021 Last modified: 01/03/2021
    Waterland Private Equity (clone of previously 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

  5. Norden Wealth Management (clone of previously EEA authorised firm)

    Warnings Published: 14/10/2020 Last modified: 14/10/2020
    Norden Wealth Management (clone of previously 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

  6. Louis Capital Markets / louiscapital.co.uk (Clone of FCA authorised firm)

    Warnings Published: 04/08/2021 Last modified: 28/02/2022
    Louis Capital Markets / louiscapital.co.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

  7. Liverpool Victoria Financial Services (Clone of FCA authorised firm)

    Warnings Published: 23/10/2020 Last modified: 29/10/2020
    Liverpool Victoria Financial Services (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. CPL Market- clone of FCA authorised firm (clone of FCA authorised firm)

    Warnings Published: 29/06/2021 Last modified: 30/06/2021
    CPL Market- 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

  9. Tradenationltd/ Tradesnation/ Tradenation.ltd (clone of FCA authorised firm)

    Warnings Published: 14/02/2023 Last modified: 16/02/2023
    Tradenationltd/ Tradesnation/ Tradenation.ltd (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. Investing Capitals / investing-capitals.com (Clone of FCA Authorised Firm)

    Warnings Published: 08/08/2023 Last modified: 08/08/2023
    Investing Capitals / investing-capitals.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

  11. Samstar Capital / samstarcapital.com (Clone of FCA Authorised PSD Agent)

    Warnings Published: 26/01/2024 Last modified: 26/01/2024
    Samstar Capital / samstarcapital.com (Clone of FCA Authorised PSD Agent) 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