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Showing 282 to 291 of 15272 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. PBF Asia Limited (clone of FCA authorised firm)

    Warnings Published: 04/04/2011 Last modified: 21/11/2020
    Fraudsters copy the details of firms we authorise to try and convince people that their firm is genuine. Find out why you shouldn’t deal with this clone firm.

  3. The Pension House (clone of FCA authorised firm)

    Warnings Published: 08/07/2015 Last modified: 08/07/2015
    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. Market Gain Coin (clone) (clone of FCA authorised firm)

    Warnings Published: 09/01/2019 Last modified: 09/04/2021
    Market Gain Coin (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 unauthorised firm and

  5. Nordhill Capital (Clone) (clone of FCA authorised firm)

    Warnings Published: 07/02/2018 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  6. Atol Consultants (clone of FCA authorised firm)

    Warnings Published: 06/05/2010 Last modified: 21/09/2015
    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'.

  7. Admiral Markets Ltd (Clone of FCA Authorised firm)

    Warnings Published: 02/08/2017 Last modified: 11/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  8. ACM Financial UK (clone of FCA authorised firm)

    Warnings Published: 14/05/2014 Last modified: 21/11/2020
    Fraudsters copy the details of firms we authorise to try and convince people that their firm is genuine. Find out why you shouldn’t deal with this clone firm.

  9. Hubert Child ACI (clone of FCA authorised firm)

    Warnings Published: 25/06/2009 Last modified: 21/11/2020
    Fraudsters copy the details of firms we authorise to try and convince people that their firm is genuine. Find out why you shouldn’t deal with this clone firm.

  10. Frandistrans Group (www.frandistrans-group.co.uk) (clone of FCA authorised firm)

    Warnings Published: 08/02/2012 Last modified: 24/09/2015
    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'.

  11. City Equities Ltd (clone of FCA authorised firm)

    Warnings Published: 29/08/2014 Last modified: 21/11/2020
    Fraudsters copy the details of firms we authorise to try and convince people that their firm is genuine. Find out why you shouldn’t deal with this clone firm.