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Showing 2912 to 2921 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. Amalgamated Properties Limited (clone of a UK registered company)

    Warnings Published: 30/04/2018 Last modified: 30/04/2018
    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'.

  3. Baird Europe (Baird Capital) / Baird Financial Services (Clone of FCA Authorised Firm)

    Warnings Published: 17/12/2020 Last modified: 30/12/2020
    Baird Europe (Baird Capital) / Baird Financial Services (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

  4. Henderson Global Investors Ltd (clone of FCA authorised firm)

    Warnings Published: 06/02/2015 Last modified: 06/02/2015
    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'.

  5. MRB - Multi Risk Benefits Limited (clone of FCA authorised firm)

    Warnings Published: 13/08/2013 Last modified: 03/12/2013
    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'.

  6. Tide Capital Markets- Clone of a previously Authorised FCA firm (clone of FCA authorised firm)

    Warnings Published: 21/04/2021 Last modified: 21/04/2021
    Tide Capital Markets- Clone of a previously Authorised FCA 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

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

    Warnings Published: 18/06/2013 Last modified: 04/06/2015
    Share Price UK/ Interactive Investor Trading 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

  8. Credit Suisse Asset Management / Credit Suisse Group AG (Clone of FCA Authorised firms)

    Warnings Published: 17/06/2020 Last modified: 14/03/2023
    Credit Suisse Asset Management / Credit Suisse Group AG (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 you should be wary of dealing

  9. CMC Capital Limited / CMC Capital Partners / CMC Holdings (clone of FCA authorised firm)

    Warnings Published: 16/04/2021 Last modified: 16/04/2021
    CMC Capital Limited / CMC Capital Partners / CMC 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

  10. lyxorassetmanagement.com (Clone of a Previously Authorised firm, and a current Authorised FCA Firm)

    Warnings Published: 14/06/2024 Last modified: 18/06/2024
    lyxorassetmanagement.com (Clone of a Previously Authorised firm, and a current 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

  11. Vehicle Purchasing UK Limited /https://www.vehiclepurchasing.co.uk (Clone of FCA Authorised Firm)

    Warnings Published: 18/04/2023 Last modified: 18/04/2023
    Vehicle Purchasing UK Limited /https://www.vehiclepurchasing.co.uk (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