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

Search results

Showing 2892 to 2901 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. CMG Markets, Mitz Holdings Ltd, Mitz Partnership OÜ (Clone of FCA registered firm)

    Warnings Published: 20/11/2020 Last modified: 02/12/2020
    CMG Markets, Mitz Holdings Ltd, Mitz Partnership OÜ (Clone of FCA registered 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. AXA Investment Managers UK Limited (Clone of FCA authorised firm)

    Warnings Published: 08/05/2019 Last modified: 09/11/2020
    AXA Investment Managers UK 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 this

  4. Tiger 21 Wealth Management; t/a United Brokers (clone of authorised firm)

    Warnings Published: 20/06/2019 Last modified: 21/11/2020
    Tiger 21 Wealth Management; t/a United Brokers (clone of 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. Boat Investments Limited (Clone of UK registered company and FCA authorised firm)

    Warnings Published: 04/03/2021 Last modified: 24/05/2021
    Boat Investments Limited (Clone of UK registered company and 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. Walker Crips Weddle/Walker Crips Investment Management (clone of FCA authorised firm)

    Warnings Published: 26/02/2021 Last modified: 06/07/2021
    Walker Crips Weddle/Walker Crips Investment 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

  7. Dart Capital/ DartCapital.com.de - Clone of FCA Authorised firm (clone of FCA authorised firm)

    Warnings Published: 02/08/2021 Last modified: 02/08/2021
    Dart Capital/ DartCapital.com.de - Clone 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

  8. Top-Up Finance Ltd/ Topup Finance LTD/ Topup Finance (Clone of FCA authorised firm)

    Warnings Published: 18/11/2020 Last modified: 18/11/2020
    Top-Up Finance Ltd/ Topup Finance LTD/ Topup Finance (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

  9. Interactive Investor Trading Limited / Share Price UK (clone of FCA authorised firm)

    Warnings Published: 18/06/2013 Last modified: 10/12/2013
    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'.

  10. Portland hill/ www.theportlandhillgroup.com/ www.theportlandhill-group.com (Clone of FCA Authorised firm)

    Warnings Published: 20/11/2023 Last modified: 13/12/2023
    Portland hill/ www.theportlandhillgroup.com/ www.theportlandhill-group.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

  11. Fredric & Formby/ Fredric and Formby/ Fredericks Ltd (clone of FCA authorised firm)

    Warnings Published: 06/09/2014 Last modified: 21/11/2020
    Fredric & Formby/ Fredric and Formby/ Fredericks Ltd (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