Filter results
Filter by document type
Filter by year
Sort by:

Search results

Showing 2642 to 2651 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. Finance FNEL (Clone of Previously FCA Authorised Appointed Representative)

    Warnings Published: 05/03/2024 Last modified: 05/03/2024
    Finance FNEL (Clone of Previously FCA 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

  3. Amtop Markets Ltd / IG Global Limited (Clone of FCA Authorised Firm)

    Warnings Published: 17/01/2023 Last modified: 17/01/2023
    Amtop Markets Ltd / IG Global 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

  4. Worldwide Trade Finance (clone of trading name of FCA authorised firm)

    Warnings Published: 14/10/2021 Last modified: 14/10/2021
    Worldwide Trade Finance (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

  5. Tomas Tisler Financial Management (Clone) (clone of FCA authorised firm)

    Warnings Published: 19/03/2019 Last modified: 19/03/2019
    Tomas Tisler Financial Management (Clone) (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. Librac market/Libra Coin Market (Clone of FCA authorised firm)

    Warnings Published: 02/07/2020 Last modified: 21/11/2020
    Librac market/Libra Coin Market (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

  7. IFXBG Limited (clone of FCA authorised firm)

    Warnings Published: 25/07/2013 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'.

  8. Eaglestones Finance / eaglestone-fin.com (Clone of FCA authorised firm)

    Warnings Published: 03/08/2022 Last modified: 05/10/2022
    Eaglestones Finance / eaglestone-fin.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

  9. RTC Finance /Icon Markets/First World Consultants Limited (clone of FCA authorised firm)

    Warnings Published: 17/10/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  10. bronsonautomotiveltd.com / ahomlimited.com (Clone of Previously Authorised FCA Firms)

    Warnings Published: 18/07/2023 Last modified: 05/10/2023
    bronsonautomotiveltd.com / ahomlimited.com (Clone of Previously Authorised FCA 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

  11. Vontobel Customer Service / Emily Bianchi (Clone of FCA Authorised Firm)

    Warnings Published: 19/10/2023 Last modified: 19/10/2023
    Vontobel Customer Service / Emily Bianchi (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