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

Search results

Showing 2942 to 2951 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. Saxo Bank/ Saxo Capital/ Saxo Advisory (Clone of an EEA Authorised firm and an FCA authorised firm)

    Warnings Published: 29/09/2020 Last modified: 01/11/2023
    Saxo Bank/ Saxo Capital/ Saxo Advisory (Clone of an EEA Authorised firm and an 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. Quayside Fund Management / Quayside Business / Quayside Premier (Clone of EEA Authorised firm)

    Warnings Published: 29/03/2022 Last modified: 06/04/2022
    Quayside Fund Management / Quayside Business / Quayside Premier (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

  4. Quilter Cheviot Investment Management / Quilter plc / Quilter Private Client Advisers (clone of FCA authorised firm)

    Warnings Published: 18/10/2019 Last modified: 20/05/2021
    Quilter Cheviot Investment Management / Quilter plc / Quilter Private Client Advisers (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

  5. Capital-adv (Clone of FCA Authorised Firm Capital Direct Management (UK) Ltd FRN: 753074)

    Warnings Published: 27/02/2024 Last modified: 27/02/2024
    Capital-adv (Clone of FCA Authorised Firm Capital Direct Management (UK) Ltd FRN: 753074) 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. UK Income Bonds / incomebonds.uk.com / bondrates.co.uk / fixedratebondsuk.com (Clone of FCA authorised firm)

    Warnings Published: 12/04/2021 Last modified: 23/06/2021
    UK Income Bonds / incomebonds.uk.com / bondrates.co.uk / fixedratebondsuk.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

  7. Marche Du Monde Wealth Management/MDM Wealth Management (clone of former PSD agent)

    Warnings Published: 26/02/2021 Last modified: 26/02/2021
    Marche Du Monde Wealth Management/MDM Wealth Management (clone of former PSD agent) 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. Fulcrum Capital Pro / fulcrumcapitalpro.com (Clone of FCA Authorised Firm and Appointed Representative)

    Warnings Published: 20/09/2023 Last modified: 20/09/2023
    Fulcrum Capital Pro / fulcrumcapitalpro.com (Clone of FCA Authorised Firm and 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

  9. Vision Introducer Ltd t/a Money Bonds Market (Clone of former Appointed Representative firm)

    Warnings Published: 12/11/2020 Last modified: 12/02/2021
    Vision Introducer Ltd t/a Money Bonds Market (Clone of former Appointed Representative 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. London Capital Group/ www.londoncapitalgroup.pro www.cint.pro/ www.cintra.group/ (Clone of FCA Authorised firm)

    Warnings Published: 03/05/2023 Last modified: 16/10/2023
    London Capital Group/ www.londoncapitalgroup.pro www.cint.pro/ www.cintra.group/ (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

  11. Expert Financial Solutions Limited/ www.expert-financial-solutions.com (clone of FCA Authorised firm )

    Warnings Published: 11/11/2021 Last modified: 10/02/2022
    Expert Financial Solutions Limited/ www.expert-financial-solutions.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