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Showing 2742 to 2751 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. Societe Generale/ societegenerale.de.com / societe-generale.online (Clone of EEA Authorised firm details)

    Warnings Published: 06/04/2022 Last modified: 24/05/2022
    Societe Generale/ societegenerale.de.com / societe-generale.online (Clone of EEA Authorised firm details) 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

  3. Hugo Vandevelde (clone of an EEA Authorised firm and a UK authorised firm)

    Warnings Published: 15/06/2020 Last modified: 21/11/2020
    Hugo Vandevelde (clone of an EEA Authorised firm and a UK 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

  4. Leonard Curtis Business Rescue & Recovery (clone) (clone of FCA authorised firm)

    Warnings Published: 27/08/2019 Last modified: 28/06/2021
    Leonard Curtis Business Rescue & Recovery (clone) (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

  5. Investec / Investec Wealth & Investment Limited / Investec Bank (clone of FCA authorised firm)

    Warnings Published: 23/03/2020 Last modified: 27/04/2021
    Investec / Investec Wealth & Investment Limited / Investec Bank (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

  6. GPK FINANCIAL PLANNING Ltd/ GPK Financial (clone of Appointed Representative)

    Warnings Published: 18/12/2020 Last modified: 16/02/2021
    GPK FINANCIAL PLANNING Ltd/ GPK Financial (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 this

  7. Investment Technique/ www.investment-technique.com (clone of FCA Authorised firm)

    Warnings Published: 10/09/2021 Last modified: 10/09/2021
    Investment Technique/ www.investment-technique.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

  8. Craven finance / cravenfinance.com (Clone of FCA Authorised Appointed Representatives)

    Warnings Published: 06/08/2024 Last modified: 06/08/2024
    Craven finance / cravenfinance.com (Clone of FCA Authorised Appointed Representatives) 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

  9. Full Funding Circle / Fullfunding Circle (Clone of FCA authorised firm)

    Warnings Published: 22/12/2020 Last modified: 06/07/2021
    Full Funding Circle / Fullfunding Circle (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. Reinhard Hofer International / Reinhard Hofer Venture Partners (Clone of EEA authorised firm)

    Warnings Published: 06/12/2016 Last modified: 06/12/2016
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  11. Cardiff Savings and Loans Ltd (Clone) (clone of FCA authorised firm)

    Warnings Published: 18/06/2018 Last modified: 21/11/2020
    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'.