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Showing 2702 to 2711 of 15526 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. Hanseatic Financial Services (Clone of a formerly EEA Authorised Firm)

    Warnings Published: 30/06/2020 Last modified: 30/06/2020
    Hanseatic Financial Services (Clone of a formerly 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

  3. Barron Financial Solutions Ltd (Clone of FCA Appointed Representative)

    Warnings Published: 07/02/2023 Last modified: 07/02/2023
    Barron Financial Solutions Ltd (Clone of FCA 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

  4. Option Four Ltd trading as OptionFX (Clone of FCA Authorised Firm)

    Warnings Published: 17/12/2019 Last modified: 21/11/2020
    Option Four Ltd trading as OptionFX (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

  5. Signaturefunding.org ( Clone of FCA authorised firm ) (clone of FCA authorised firm)

    Warnings Published: 24/05/2023 Last modified: 24/05/2023
    Signaturefunding.org ( Clone of FCA authorised firm ) (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

  6. Crylonltd / CRYPTO LONDON EXCHANGE LTD (Clone of FCA authorised firm)

    Warnings Published: 11/08/2021 Last modified: 11/08/2021
    Crylonltd / CRYPTO LONDON EXCHANGE 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

  7. Leonard Ullrich Neumann (clone of FCA authorised firm)

    Warnings Published: 26/06/2013 Last modified: 05/12/2013
    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'.

  8. quaerocapital.pro / quaerocapital.trade / quaerocapital.world (Clone of FCA Authorised Firm)

    Warnings Published: 19/10/2023 Last modified: 02/02/2024
    quaerocapital.pro / quaerocapital.trade / quaerocapital.world (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

  9. RBC Wealth Management/ Royal Bank of Canada Wealth Management (clone firm) (clone of FCA authorised firm)

    Warnings Published: 28/03/2014 Last modified: 08/12/2020
    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.

  10. CLOB Professional Advance Group Plc (Clone of FCA authorised firm)

    Warnings Published: 14/05/2021 Last modified: 17/05/2021
    CLOB Professional Advance Group Plc (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. Anpa Forward Ltd t/a Transpact.com (clone of FCA authorised firm)

    Warnings Published: 01/07/2016 Last modified: 25/08/2016
    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’.