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Showing 272 to 281 of 15272 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. Hedge Prestige Bank (clone of FCA authorised firm)

    Warnings Published: 14/06/2019 Last modified: 14/06/2019
    Hedge Prestige Bank (clone of FCA authorised firm) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. Financial Point (clone) (clone of FCA authorised firm)

    Warnings Published: 11/09/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  4. Ace EU Markets (clone of FCA authorised firm)

    Warnings Published: 02/08/2011 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.

  5. Launton wealth (clone of FCA authorised firm)

    Warnings Published: 22/03/2016 Last modified: 22/03/2016
    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'.

  6. Swiss Partners AG (clone of FCA authorised firm)

    Warnings Published: 10/10/2016 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  7. TRADING212 (clone of authorised firm)

    Warnings Published: 23/07/2020 Last modified: 22/07/2021
    TRADING212 (clone of 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

  8. TPG Securities (clone of FCA authorised firm)

    Warnings Published: 30/03/2011 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'.

  9. Schulz & Partner (clone of EEA authorised firm)

    Warnings Published: 26/05/2016 Last modified: 26/05/2016
    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'.

  10. Thomas Loppacher (clone of FCA authorised firm)

    Warnings Published: 24/07/2015 Last modified: 24/07/2015
    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. Alpha Consulting (Clone of previously registered firm)

    Warnings Published: 12/07/2017 Last modified: 12/07/2017
    We have published this statement in order to warn consumers against dealing with unauthorised firms.