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Showing 2712 to 2721 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. BgcpartnersFX (Clone FCA authorised firm) (clone of FCA authorised firm)

    Warnings Published: 11/11/2022 Last modified: 12/12/2022
    BgcpartnersFX (Clone 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 with this

  3. 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

  4. Cromwell Investment Services / Cromwell Capital Ventures UK (Clone of FCA authorised firm and UK registered company)

    Warnings Published: 06/05/2020 Last modified: 21/11/2020
    Cromwell Investment Services / Cromwell Capital Ventures UK (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

  5. Privé Global Management Services Ltd. (clone of FCA authorised firm)

    Warnings Published: 18/06/2018 Last modified: 18/06/2018
    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'.

  6. capitalbl12.com / cbl12.co.uk (Clone of previously authorised Appointed Representative)

    Warnings Published: 17/07/2024 Last modified: 23/07/2024
    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

  7. JJ Bauer Asset Management / JJ Bauer Equity Research (Clone of EEA Authorised Firm)

    Warnings Published: 11/12/2015 Last modified: 11/12/2015
    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'.

  8. Tetra Invest London Plc/ Tetra Invest (clone of FCA Authorised firm)

    Warnings Published: 15/09/2021 Last modified: 13/01/2022
    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

  9. Kroo Investment Management/Kroo Group (clone of FCA authorised firm)

    Warnings Published: 09/12/2021 Last modified: 10/12/2021
    Kroo Investment Management/Kroo 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

  10. Cheap Loans (Clone of FCA authorised firm and UK registered company)

    Warnings Published: 10/06/2022 Last modified: 21/02/2024
    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

  11. tradenaus.com / tradenationfxs.com / pc.tradenationfx.cc (Clone of FCA Authorised Firm)

    Warnings Published: 30/08/2023 Last modified: 13/09/2023
    tradenaus.com / tradenationfxs.com / pc.tradenationfx.cc (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