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Showing 2772 to 2781 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. 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'.

  3. Dinosaur Group / Dinosaur Investor Services (UK) Limited (clone of FCA authorised firm)

    Warnings Published: 21/08/2013 Last modified: 23/10/2013
    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'.

  4. External Coins / externalcoins.com (Clone of FCA Authorised Appointed Representative)

    Warnings Published: 09/01/2024 Last modified: 03/06/2024
    External Coins / externalcoins.com (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

  5. Black Diamond Capital Management / bdcm.europe.com (clone of FCA authorised firm)

    Warnings Published: 22/06/2021 Last modified: 22/06/2021
    Black Diamond Capital Management / bdcm.europe.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

  6. Blackbird Financial Services / Blackbird FS (clone of EEA authorised firm)

    Warnings Published: 23/07/2020 Last modified: 23/07/2020
    Blackbird Financial Services / Blackbird FS (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

  7. Brookfield Investment Funds Plc (Clone of FCA Authorised Schedule 5 firm)

    Warnings Published: 27/04/2020 Last modified: 09/12/2021
    Brookfield Investment Funds Plc (Clone of FCA 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

  8. L&G Fixed Rate Bond / lg-investments.co.uk (clone of FCA Authorised firms)

    Warnings Published: 28/03/2023 Last modified: 28/03/2023
    L&G Fixed Rate Bond / lg-investments.co.uk (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 with this

  9. City Financials / The City Financials Group Ltd (Clone of FCA authorised firm)

    Warnings Published: 21/06/2021 Last modified: 21/06/2021
    City Financials / The City Financials Group 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

  10. forexeze.com / forex-eze.com / forexeze.io (clone of previously FCA Authorised Firm)

    Warnings Published: 19/04/2024 Last modified: 30/05/2024
    forexeze.com / forex-eze.com / forexeze.io (clone of previously 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

  11. Flagstone Invest / Flagstone Investment Management (Clone of FCA authorised firms)

    Warnings Published: 20/07/2020 Last modified: 21/11/2020
    Flagstone Invest / Flagstone Investment Management (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 with