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Showing 3002 to 3011 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. FCA Warning List of unauthorised firms

    Consumers Scams Published: 03/04/2016 Last modified: 26/07/2024
    Search the FCA Warning List to find details of unauthorised firms and individuals that aren’t allowed to operate in the UK.

  3. PGIM Invest / Pru Invest / Pru Indemnity plc / Pru IPO Recovery / Pru Crypto / PruMail (clone of FCA authorised firm)

    Warnings Published: 12/05/2020 Last modified: 21/11/2020
    PGIM Invest / Pru Invest / Pru Indemnity plc / Pru IPO Recovery / Pru Crypto / PruMail (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

  4. Fxconnect

    Warnings Published: 18/08/2020 Last modified: 18/08/2020
    Fxconnect 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 unauthorised firm and how to protect yourself from scammers.

  5. Fair Finance Loan Company / Fair Finance & Loan Limited South Africa/ Fair Finance Loan Limited South Africa (clone of FCA authorised firm)

    Warnings Published: 17/03/2020 Last modified: 30/06/2022
    Fair Finance Loan Company / Fair Finance & Loan Limited South Africa/ Fair Finance Loan Limited South Africa (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

  6. Intesa Sanpaolo Private Bank (Clone of FCA authorised firm Intesa Sanpaolo Private Bank (Suisse) Morval SA)

    Warnings Published: 25/02/2021 Last modified: 25/02/2021
    Intesa Sanpaolo Private Bank (Clone of FCA authorised firm Intesa Sanpaolo Private Bank (Suisse) Morval SA) 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. See The Best Fixed Rates Today / See My Fixed Rates / See Fixed Rates (clone of Authorised Representative)

    Warnings Published: 18/08/2021 Last modified: 08/09/2021
    See The Best Fixed Rates Today / See My Fixed Rates / See Fixed Rates (clone of Authorised 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

  8. Obsidian

    Warnings Published: 11/05/2010 Last modified: 03/06/2015
    We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself.

  9. ArchWay Trust

    Warnings Published: 01/07/2013 Last modified: 21/11/2020
    This firm may be providing financial services or products without our authorisation. You should avoid dealing with this firm and beware of potential scams.

  10. A to Z of financial terms - Clone firm details

    Consumers Published: 20/03/2023 Last modified: 20/03/2023
    A to Z of financial services to help you understand financial and legal terms.

  11. FCE Bank Plc - clone

    Warnings Published: 01/04/2013 Last modified: 15/04/2021
    FCE Bank Plc - clone is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.