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Showing 2662 to 2671 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. GE Capital Ltd / GE Capital Finance (Clone of FCA authorised firm)

    Warnings Published: 31/10/2019 Last modified: 14/06/2021
    GE Capital Ltd / GE Capital Finance (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. BlackBird Europe Limited (clone of FCA authorised firm)

    Warnings Published: 03/04/2013 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'.

  4. Carmignac Holdings / Carmignac Investment (Clone of EEA authorised firm)

    Warnings Published: 24/09/2020 Last modified: 24/09/2020
    Carmignac Holdings / Carmignac Investment (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

  5. OLZ Group (Clone of EEA authorised firm)

    Warnings Published: 22/02/2019 Last modified: 22/02/2019
    OLZ Group (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 firm and how to protect

  6. Prudential Assurance Company / Prudential Distribution (Clone of FCA authorised firms)

    Warnings Published: 10/06/2020 Last modified: 25/02/2022
    Prudential Assurance Company / Prudential Distribution (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

  7. Kevin Williams t/a Kevin Williams Financial Planning Ltd (clone of FCA authorised firm)

    Warnings Published: 15/05/2014 Last modified: 21/11/2020
    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.

  8. areatrading.io / AreaTrading Advisors LTD (Clone of FCA Authorised Firm)

    Warnings Published: 16/08/2022 Last modified: 18/10/2022
    areatrading.io / AreaTrading Advisors 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. Trader BUX Markets / trader.bux-markets.com (Clone of FCA Authorised Firm)

    Warnings Published: 18/09/2023 Last modified: 18/09/2023
    Trader BUX Markets / trader.bux-markets.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

  10. DuPont Financial / DuPont FX / DP Global Services Ltd (clone of FCA authorised firm)

    Warnings Published: 15/09/2014 Last modified: 04/06/2015
    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. Prudential (Clone of FCA recognised products and UK registered company)

    Warnings Published: 28/09/2020 Last modified: 21/09/2021
    Prudential (Clone of FCA recognised products and UK registered company) 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