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Showing 2632 to 2641 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. Lorikeet Private Technologies Limited (clone of FCA authorised firm)

    Warnings Published: 22/08/2022 Last modified: 30/11/2022
    Lorikeet Private Technologies 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

  3. Hive Financial / Hive-Financial (Clone of Appointed Representative firm)

    Warnings Published: 21/10/2021 Last modified: 21/10/2021
    Hive Financial / Hive-Financial (Clone of Appointed Representative 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. TD Global Finance / TDG Finance (clone of an EEA Authorised firm)

    Warnings Published: 24/07/2020 Last modified: 24/07/2020
    TD Global Finance / TDG Finance (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 with this

  5. Kronos Invest / KronosInvest (Clone of previously EEA authorised firm)

    Warnings Published: 30/06/2020 Last modified: 30/06/2020
    Kronos Invest / KronosInvest (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. Mascot Automotive Leasing (Clone of a previously FCA Authorised Firm)

    Warnings Published: 24/01/2023 Last modified: 24/01/2023
    Mascot Automotive Leasing (Clone of a previously 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. Invesco UK / Invesco Asset Management (Clone of FCA Authorised firms)

    Warnings Published: 31/07/2020 Last modified: 12/07/2021
    Invesco UK / Invesco Asset Management (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

  8. FC Markets Limited / FCMarkets Ltd (Clone of FCA Authorised Firm)

    Warnings Published: 29/12/2021 Last modified: 04/08/2022
    FC Markets Limited / FCMarkets 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

  9. Meteor Trade Investment Management Ltd (clone of FCA authorised firm)

    Warnings Published: 20/10/2021 Last modified: 06/04/2022
    Meteor Trade Investment Management 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. Nutmeg Easy Invest / nutmegeasyinvest.com (Clone of FCA authorised firm)

    Warnings Published: 12/01/2022 Last modified: 12/01/2022
    Nutmeg Easy Invest / nutmegeasyinvest.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. Karl Johan Fonds ASA (clone of FCA authorised firm)

    Warnings Published: 15/04/2013 Last modified: 10/12/2013
    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'.