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Showing 2652 to 2661 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. Jyske Bank /jyskeuk.org (clone of firm on Financial Services Register)

    Warnings Published: 12/11/2021 Last modified: 12/11/2021
    Jyske Bank /jyskeuk.org (clone of firm on Financial Services Register) 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. Hartley Pensions Limited (clone of FCA regulated firm, in administration)

    Warnings Published: 02/02/2023 Last modified: 06/02/2023
    Hartley Pensions Limited (clone of FCA regulated firm, in administration) 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. Marc Hermann Wealth Management (clone) (clone of FCA authorised firm)

    Warnings Published: 01/05/2018 Last modified: 01/05/2018
    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'.

  5. Go Compare Online / GoCompare Online (clone of FCA authorised firm)

    Warnings Published: 03/02/2022 Last modified: 03/02/2022
    Go Compare Online / GoCompare Online (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. Karel Besta / KB Financial Solutions (clone of FCA authorised firm)

    Warnings Published: 17/01/2018 Last modified: 17/01/2018
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  7. AGM Invest / AGM Group (clone of FCA authorised firm)

    Warnings Published: 10/06/2019 Last modified: 21/11/2020
    AGM Invest / AGM Group (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 firm and

  8. Heartland Investment Management Limited (Clone of EEA authorised firm)

    Warnings Published: 03/01/2020 Last modified: 21/11/2020
    Heartland Investment Management Limited (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

  9. UK Gulf Investments Group LLC (UK) (clone of an FCA Authorised firm)

    Warnings Published: 22/06/2021 Last modified: 22/06/2021
    UK Gulf Investments Group LLC (UK) (clone of an 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. Mesirow Financial or Mesirow Financial International UK (clone of FCA authorised firm)

    Warnings Published: 16/01/2014 Last modified: 20/01/2014
    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'.

  11. Resolution Fund International / Resolution Funds International (clone of FCA authorised firm)

    Warnings Published: 11/03/2016 Last modified: 11/03/2016
    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'.