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Showing 2842 to 2851 of 15527 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. Swiss Capital Invest Holding Ltd trading as Swiss Capital Invest (clone) (clone of FCA authorised firm)

    Warnings Published: 21/01/2019 Last modified: 21/01/2019
    Swiss Capital Invest Holding Ltd trading as Swiss Capital Invest (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

  3. Zanik Leasing & Rentals/ https://www.zanikleasing.com/ (Clone of a FCA authorised firm)

    Warnings Published: 25/05/2022 Last modified: 25/05/2022
    Zanik Leasing & Rentals/ https://www.zanikleasing.com/ (Clone of a 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

  4. ISA Finder UK / isafinder-uk.com / isafinderonline.com (Clone of FCA authorised firm)

    Warnings Published: 03/03/2021 Last modified: 15/03/2021
    ISA Finder UK / isafinder-uk.com / isafinderonline.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

  5. Prestige Automotive / Prestigecarsauto / Prestigecarsfinchley (Clone of FCA Authorised firm)

    Warnings Published: 29/09/2021 Last modified: 29/09/2021
    Prestige Automotive / Prestigecarsauto / Prestigecarsfinchley (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

  6. Standard Chartered Bank / Standard Chartered Asset Management / Standard Chartered Bonds (clone of FCA authorised firm)

    Warnings Published: 09/06/2020 Last modified: 19/11/2021
    Standard Chartered Bank / Standard Chartered Asset Management / Standard Chartered Bonds (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

  7. certifiedcryptoexpert.net / lawfinancialservices.com (Clone of FCA Authorised Appointed Representative)

    Warnings Published: 06/06/2024 Last modified: 09/08/2024
    certifiedcryptoexpert.net / lawfinancialservices.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

  8. Equity Loans Limited / Equity Loans 4 you (clone of FCA authorised firm)

    Warnings Published: 20/04/2021 Last modified: 20/04/2021
    Equity Loans Limited / Equity Loans 4 you (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. Venrex Investment Management / Venrex Ventures / Venrex (Clone of FCA Authorised Firm)

    Warnings Published: 24/08/2023 Last modified: 24/08/2023
    Venrex Investment Management / Venrex Ventures / Venrex (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

  10. Melisfx/FXSM Group (clones of FCA authorised firm) (clone of FCA authorised firm)

    Warnings Published: 05/02/2021 Last modified: 05/02/2021
    Melisfx/FXSM Group (clones of FCA authorised 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 with

  11. CC Global Finance Limited/ https://www.ccglobalex.com (Clone of FCA Authorised Firm)

    Warnings Published: 10/07/2023 Last modified: 10/07/2023
    CC Global Finance Limited/ https://www.ccglobalex.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