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Showing 2792 to 2801 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. Fidelity Fund Management / FIL Fund Management (Clone of FCA Authorised firm)

    Warnings Published: 29/04/2022 Last modified: 29/04/2022
    Fidelity Fund Management / FIL Fund 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

  3. Fidelity Capital Ltd / Fidelity Capital UK (clone of FCA authorised firm)

    Warnings Published: 24/10/2014 Last modified: 09/06/2021
    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. Diamond Futurity Fund/DFF (Ireland) Limited (clone of FCA authorised fund)

    Warnings Published: 25/08/2021 Last modified: 25/08/2021
    Diamond Futurity Fund/DFF (Ireland) Limited (clone of FCA authorised fund) 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. Go Compare the Bond Market / Gocomparethebonds.com (Clone of FCA Authorised firm)

    Warnings Published: 05/05/2020 Last modified: 21/11/2020
    Go Compare the Bond Market / Gocomparethebonds.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. Swift Market Options UK Ltd / leadtradesfx.com (Clone of FCA Authorised Firm)

    Warnings Published: 11/11/2022 Last modified: 11/11/2022
    Swift Market Options UK Ltd / leadtradesfx.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. British Telecom Bond / britishtelecombond.com (Clone of FCA authorised firm)

    Warnings Published: 06/01/2021 Last modified: 28/06/2021
    British Telecom Bond / britishtelecombond.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

  8. Jean Pierre Technologies / JP Finance (clone) (clone of FCA authorised firm)

    Warnings Published: 22/05/2020 Last modified: 22/05/2020
    Jean Pierre Technologies / JP Finance (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 this

  9. Crystal Cars Ltd/CCH Leasing/chleasinguk (clone of former PSD Agent)

    Warnings Published: 30/06/2021 Last modified: 30/06/2021
    Crystal Cars Ltd/CCH Leasing/chleasinguk (clone of former PSD Agent) 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. Norinchukin Private Bank Ltd/Norinchukin Bank (clone of FCA authorised firm)

    Warnings Published: 21/06/2021 Last modified: 09/07/2024
    Norinchukin Private Bank Ltd/Norinchukin 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 dealing with this

  11. HG Financial Management Co - Huber Gustav (clone firm) (clone of FCA authorised firm)

    Warnings Published: 11/06/2019 Last modified: 11/06/2019
    HG Financial Management Co - Huber Gustav (clone 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