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Showing 2692 to 2701 of 15304 search results for clone firm details.
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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. -
Tetra Invest London Plc/ Tetra Invest (clone of FCA Authorised firm)
Tetra Invest London Plc/ Tetra Invest (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 -
Cheap Loans (Clone of FCA authorised firm and UK registered company)
Cheap Loans (Clone of FCA authorised firm 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 -
Liberty Specialty Markets / Liberty Corporate Capital Markets (clone) (clone of FCA authorised firm)
We have published this statement in order to warn consumers against dealing with unauthorised firms. -
Credit Extra Cash/ CreditExtraCash (clone) (clone of FCA authorised firm)
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'. -
MoneyLine Loans Ltd / MoneyLine Lender (clone of FCA authorised firm)
MoneyLine Loans Ltd / MoneyLine Lender (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 -
Indus Loans/Paymentshield Services Limited (clone of Appointed Representative)
Indus Loans/Paymentshield Services Limited (clone of 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 -
Mitsubishi UFJ Morgan Stanley Securities Co. Ltd (clone of FCA authorised firm)
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'. -
M & G Investment Bank / mandgfinance.com (Clone of FCA authorised firm)
M & G Investment Bank / mandgfinance.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 -
capitalbl12.com / cbl12.co.uk (Clone of previously authorised Appointed Representative)
capitalbl12.com / cbl12.co.uk (Clone of previously 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 -
wisewealth ai / wisewealth.ai (Clone of FCA Authorised Appointed Representative)
wisewealth ai / wisewealth.ai (Clone of 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