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Showing 2612 to 2621 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. Morgan Stanley / Morgan Stanley & Co Ltd (clone of FCA authorised firms)

    Warnings Published: 10/08/2016 Last modified: 15/03/2024
    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.

  3. Weatherbys Private Bank (Clone of trading name of FCA authorised firm)

    Warnings Published: 22/04/2021 Last modified: 25/05/2022
    Weatherbys Private Bank (Clone of 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

  4. Sparx Funds Plc (Clone of FCA Authorised Schedule 5 scheme)

    Warnings Published: 26/02/2021 Last modified: 26/02/2021
    Sparx Funds Plc (Clone of FCA Authorised Schedule 5 scheme) 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

  5. Drummonds Child & Co / drummondschildandco.com (clone of FCA authorised firm)

    Warnings Published: 25/08/2021 Last modified: 10/01/2022
    Drummonds Child & Co / drummondschildandco.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

  6. Merrion Capital Investment Managers (clone of EEA authorised firm)

    Warnings Published: 10/03/2020 Last modified: 10/03/2020
    Merrion Capital Investment Managers (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

  7. Guarantor Loans / Guarantorloansuk Ltd (clone of FCA authorised firm)

    Warnings Published: 01/09/2020 Last modified: 01/09/2020
    Guarantor Loans / Guarantorloansuk 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

  8. UK Direct Lender / Finio Personal Team (Clone of FCA Authorised Firm)

    Warnings Published: 18/06/2024 Last modified: 18/06/2024
    UK Direct Lender / Finio Personal Team (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. Benford Heritage Credit Union Limited (clone of FCA authorised firm)

    Warnings Published: 04/09/2018 Last modified: 21/11/2020
    Benford Heritage Credit Union 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

  10. Dieter Hans-Werner Anzock / DHWA (clone of FCA authorised firm)

    Warnings Published: 24/06/2019 Last modified: 24/06/2019
    Dieter Hans-Werner Anzock / DHWA (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

  11. NKP Financial (www.nkp-financial.com) (clone of FCA authorised firm)

    Warnings Published: 01/01/2011 Last modified: 30/10/2014
    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'.