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Showing 2622 to 2631 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. NB-Finance / NBC Global Finance (Clone of EEA authorised firm)

    Warnings Published: 18/05/2020 Last modified: 18/05/2020
    NB-Finance / NBC Global Finance (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

  3. Quilter Cheviot Investment Management (clone of FCA authorised firm)

    Warnings Published: 16/10/2019 Last modified: 18/10/2019
    /node/60296/ 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 and how to protect yourself from scammers.

  4. Raymond James Investment Services Ltd (clone of FCA authorised firm)

    Warnings Published: 08/10/2015 Last modified: 21/11/2020
    Raymond James Investment Services 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

  5. Money Supermarket / Money Supermarket Bonds (clone of FCA authorised firm)

    Warnings Published: 12/02/2021 Last modified: 28/04/2022
    Money Supermarket / Money Supermarket Bonds (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. HPS Partners / HPS Investment Partners (Clone of FCA Authorised firms)

    Warnings Published: 16/11/2021 Last modified: 13/01/2022
    HPS Partners / HPS Investment Partners (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

  7. WestpacInt’l / Westpacint Bank/ westpacint.com (clone of FCA authorised firm)

    Warnings Published: 27/12/2023 Last modified: 27/12/2023
    WestpacInt’l / Westpacint Bank/ westpacint.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

  8. The FluentMoney / Fluent Money Loan Lenders (Clone of FCA Authorised Firm)

    Warnings Published: 19/05/2022 Last modified: 13/11/2023
    The FluentMoney / Fluent Money Loan Lenders (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. SOVA Asset Management (clone of an EEA and FCA Authorised Firms)

    Warnings Published: 24/05/2021 Last modified: 04/11/2021
    SOVA Asset Management (clone of an EEA and 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 unauthorised

  10. Quick Easy Limited/Quick Easy Loan (clone of FCA authorised firm)

    Warnings Published: 26/08/2021 Last modified: 02/05/2023
    Quick Easy Limited/Quick Easy Loan (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. South West Capital Partners LLP (Clone of FCA authorised firm)

    Warnings Published: 28/04/2020 Last modified: 13/07/2022
    South West Capital Partners LLP (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