Filter results
Filter by document type
Filter by year
Sort by:

Search results

Showing 2812 to 2821 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. Santander Bank Finance/ www.santanderbank-finances.com (Clone of FCA Authorised firm)

    Warnings Published: 07/11/2023 Last modified: 07/11/2023
    Santander Bank Finance/ www.santanderbank-finances.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

  3. Wellesley Property Group / Wellesley Group Limited (Clone of FCA authorised firm)

    Warnings Published: 10/06/2019 Last modified: 28/08/2020
    Wellesley Property Group / Wellesley Group Limited (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

  4. Bawag PSK/ Bawag Bank / bawagbank.com / bawagpskbank.com(Clone of EEA Authorised firm)

    Warnings Published: 04/03/2022 Last modified: 25/04/2022
    Bawag PSK/ Bawag Bank / bawagbank.com / bawagpskbank.com(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

  5. Investor First Trade / investorfirst.trade (Clone of Previously Authorised FCA Firm)

    Warnings Published: 29/08/2023 Last modified: 29/08/2023
    Investor First Trade / investorfirst.trade (Clone of Previously Authorised FCA 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

  6. City Accountants and Business Advisors Limited (clone of FCA Exempt firm)

    Warnings Published: 25/05/2022 Last modified: 25/05/2022
    City Accountants and Business Advisors Limited (clone of FCA Exempt 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. Equerry Investment Management (clone) (clone of FCA authorised firm)

    Warnings Published: 20/03/2015 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.

  8. DP Financial Solutions / dpfinancialsolutionsltd.co.uk (clone of Appointed Representative)

    Warnings Published: 14/10/2021 Last modified: 28/10/2021
    DP Financial Solutions / dpfinancialsolutionsltd.co.uk (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

  9. Arbuthnot Securities/Arbuthnot Latham Private Bank (clone of FCA authorised firm)

    Warnings Published: 03/12/2020 Last modified: 03/12/2020
    Arbuthnot Securities/Arbuthnot Latham Private 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

  10. West Hill Capital / westhillcapital.pro (Clone of FCA Authorised Appointed Representative)

    Warnings Published: 08/07/2024 Last modified: 08/07/2024
    West Hill Capital / westhillcapital.pro (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

  11. Gerhard Moser Investment Capital Holdings (clone of EEA authorised firm) / GM Capital Holdings

    Warnings Published: 14/08/2019 Last modified: 22/02/2021
    Gerhard Moser Investment Capital Holdings (clone of EEA authorised firm) / GM Capital Holdings 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