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

Search results

Showing 2832 to 2841 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. BC-Financial Advisors / Benoit Camerlynck (clone) (clone of FCA authorised firm)

    Warnings Published: 18/02/2015 Last modified: 18/02/2015
    BC-Financial Advisors / Benoit Camerlynck (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

  3. Brummer and Partners/ www.brummer.hmbond.com (clone of FCA Appointed Representative)

    Warnings Published: 10/02/2022 Last modified: 10/02/2022
    Brummer and Partners/ www.brummer.hmbond.com (clone of FCA 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

  4. O.D.D. ASSET MANAGEMENT / ODD Asset Management (Clone of FCA authorised firm)

    Warnings Published: 20/10/2020 Last modified: 01/06/2021
    O.D.D. ASSET MANAGEMENT / ODD 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

  5. Clone of Sorodo Limited t/a Merchant Loan Advance (clone of FCA authorised firm)

    Warnings Published: 02/02/2024 Last modified: 02/02/2024
    Clone of Sorodo Limited t/a Merchant Loan Advance (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. First Source Investment/ Weibo Capital/Vibo Capital (Clone of FCA authorised firm)

    Warnings Published: 12/08/2024 Last modified: 12/08/2024
    First Source Investment/ Weibo Capital/Vibo Capital (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

  7. Equity-Broker / equity-broker.io / Equity-Holdings (clone of FCA Authorised firm)

    Warnings Published: 12/05/2021 Last modified: 27/07/2021
    Equity-Broker / equity-broker.io / Equity-Holdings (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

  8. Natixis life and wealth investment Management (Clone of EEA authorised firm)

    Warnings Published: 09/10/2020 Last modified: 09/10/2020
    Natixis life and wealth investment Management (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

  9. The Barnsley / Barnsley Building Society (Clone of trading name of FCA authorised firm)

    Warnings Published: 13/09/2021 Last modified: 03/12/2021
    The Barnsley / Barnsley Building Society (Clone of trading name 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

  10. Forex Cube/ForexCube (clone of an FCA Authorised Firm and EEA Authorised firm)

    Warnings Published: 28/04/2021 Last modified: 30/06/2021
    Forex Cube/ForexCube (clone of an FCA Authorised Firm and 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

  11. Edmond de Rothschild Private Merchant Banking / Edmond de Rothschild Asset Management (Clone of FCA authorised firms)

    Warnings Published: 17/02/2021 Last modified: 10/05/2021
    Edmond de Rothschild Private Merchant Banking / Edmond de Rothschild Asset 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