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Showing 2722 to 2731 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. MoneyLine Loans Ltd / MoneyLine Lender (clone of FCA authorised firm)

    Warnings Published: 21/07/2021 Last modified: 21/07/2021
    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

  3. Indus Loans/Paymentshield Services Limited (clone of Appointed Representative)

    Warnings Published: 30/07/2021 Last modified: 30/07/2021
    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

  4. Mitsubishi UFJ Morgan Stanley Securities Co. Ltd (clone of FCA authorised firm)

    Warnings Published: 29/08/2013 Last modified: 03/12/2013
    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'.

  5. Credit Extra Cash/ CreditExtraCash (clone) (clone of FCA authorised firm)

    Warnings Published: 27/03/2018 Last modified: 27/03/2018
    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. M & G Investment Bank / mandgfinance.com (Clone of FCA authorised firm)

    Warnings Published: 04/03/2021 Last modified: 04/03/2021
    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

  7. Sanford Smith investments / sanfordsmithinvestments.com (Clone of FCA authorised firm)

    Warnings Published: 02/08/2024 Last modified: 02/08/2024
    Sanford Smith investments / sanfordsmithinvestments.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

  8. wisewealth ai / wisewealth.ai (Clone of FCA Authorised Appointed Representative)

    Warnings Published: 18/12/2023 Last modified: 18/12/2023
    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

  9. Go Compare UK / bonds.go-compare.info (Clone of FCA authorised firm)

    Warnings Published: 02/06/2021 Last modified: 02/06/2021
    Go Compare UK / bonds.go-compare.info (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. Forbes Fixed Rates / www.forbesfixedrates.com (Clone of FCA authorised firm)

    Warnings Published: 04/03/2022 Last modified: 04/03/2022
    Forbes Fixed Rates / www.forbesfixedrates.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

  11. Yungshiu Financial Holdings (UK) Co Ltd (clone of FCA authorised firm)

    Warnings Published: 18/01/2021 Last modified: 25/01/2021
    Yungshiu Financial Holdings (UK) Co 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