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Showing 2952 to 2961 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. Prudential Pensions Bonds / Prudential Financial / Prudential / Pru Advisor (Clone of FCA authorised firm)

    Warnings Published: 16/11/2021 Last modified: 26/04/2022
    Prudential Pensions Bonds / Prudential Financial / Prudential / Pru Advisor (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

  3. Payday Money / Payday Loans / moneyplatform.uk (clones of FCA authorised firm) (clone of FCA authorised firm)

    Warnings Published: 08/05/2024 Last modified: 08/05/2024
    Payday Money / Payday Loans / moneyplatform.uk (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

  4. Quadriga Asset Management (Clone of formerly EEA authorised firm) (clone of FCA authorised firm)

    Warnings Published: 14/08/2020 Last modified: 14/08/2020
    Quadriga Asset Management (Clone of formerly EEA 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

  5. PMC Financial Services / Peter Manduell Financial Services Limited (Clone of FCA Authorised Firm)

    Warnings Published: 22/12/2021 Last modified: 22/12/2021
    PMC Financial Services / Peter Manduell Financial Services 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

  6. Natwest/Natwestrefund/ natwestrefund.com (Clone of FCA Authorised Firm National Westminster Bank Plc FRN: 121878)

    Warnings Published: 27/02/2024 Last modified: 02/07/2024
    Natwest/Natwestrefund/ natwestrefund.com (Clone of FCA Authorised Firm National Westminster Bank Plc FRN: 121878) 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. Investec Plc / Investec Asset Management (clone of FCA authorised firms and UK registered company)

    Warnings Published: 28/10/2020 Last modified: 26/04/2022
    Investec Plc / Investec Asset Management (clone of FCA authorised firms and UK registered company) 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

  8. Ark Mining / arkmining.co.uk / arkmining.uk / ark-mining.co.uk (Clone of FCA Authorised Appointed Representative)

    Warnings Published: 07/05/2024 Last modified: 29/08/2024
    Ark Mining / arkmining.co.uk / arkmining.uk / ark-mining.co.uk (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

  9. KBP Insurance Service Limited aka KBP Financial Services Limited (clone of FCA authorised firm)

    Warnings Published: 12/04/2013 Last modified: 13/09/2014
    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. Worth.IT Financial Services Ltd t/a venetfx.com, Worth Financial Services, Worth Ltd, VenetFX (clone of FCA authorised firm)

    Warnings Published: 23/06/2014 Last modified: 21/11/2020
    Fraudsters copy the details of firms we authorise to try and convince people that their firm is genuine. Find out why you shouldn’t deal with this clone firm.

  11. DLG Bonds / Direct Line Group PLC (Clone of FCA authorised firms and UK registered companies)

    Warnings Published: 22/09/2021 Last modified: 22/09/2021
    DLG Bonds / Direct Line Group PLC (Clone of FCA authorised firms and UK registered companies) 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