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Showing 2762 to 2771 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. Novak Peter Financial Advisors & Solutions (Clone of EEA authorised firm)

    Warnings Published: 26/11/2020 Last modified: 26/11/2020
    Novak Peter Financial Advisors & Solutions (Clone of 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. Integral Fund / Integral Asset Management (clone of FCA authorised firm)

    Warnings Published: 17/08/2020 Last modified: 30/10/2020
    Integral Fund / Integral Asset Management (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

  4. Freemans Online / Freemans Escrow Solutions (Clone of FCA authorised firm)

    Warnings Published: 24/03/2022 Last modified: 24/03/2022
    Freemans Online / Freemans Escrow Solutions (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. RS Investment Group/ RS Investment Partners (clone of EEA authorised firm)

    Warnings Published: 13/03/2019 Last modified: 12/04/2021
    RS Investment Group/ RS Investment Partners (clone of 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

  6. Diversification Strategy Fund Plc (clone of Authorised Schedule 5 firm)

    Warnings Published: 12/02/2021 Last modified: 12/02/2021
    Diversification Strategy Fund Plc (clone of Authorised Schedule 5 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. WinnGroups Capital/ Brevan Howards CFD LTD (clone of FCA Authorised firm )

    Warnings Published: 29/03/2021 Last modified: 13/06/2022
    WinnGroups Capital/ Brevan Howards CFD 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

  8. Fidelity International / Fidelity plc (Clone of FCA authorised firm, recognised product and UK registered company)

    Warnings Published: 23/10/2020 Last modified: 16/03/2023
    Fidelity International / Fidelity plc (Clone of FCA authorised firm, recognised product 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

  9. Paydayloansnow Lender Ltd / Paydaloansnow Ltd (Clone of FCA Authorised firm)

    Warnings Published: 29/06/2020 Last modified: 21/11/2020
    Paydayloansnow Lender Ltd / Paydaloansnow 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

  10. Little Loans Lender Ltd / Little Loans (clone of FCA authorised firm)

    Warnings Published: 19/02/2020 Last modified: 02/08/2021
    Little Loans Lender Ltd / Little Loans (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. Great Britain loans PVT loan Limited (clone of FCA authorised firm)

    Warnings Published: 13/04/2018 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'.