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Showing 302 to 311 of 15272 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. Reyker Securities (clone)

    Warnings Published: 20/04/2018 Last modified: 20/04/2018
    Reyker Securities (clone) 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

  3. Ranalter Thomas (Clone of EEA authorised firm)

    Warnings Published: 17/12/2018 Last modified: 17/12/2018
    Ranalter Thomas (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 dealing with this unauthorised firm and how to

  4. Hughes Partners (clone of FCA authorised firm)

    Warnings Published: 20/06/2008 Last modified: 05/06/2015
    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. EvryMoney Limited (clone of FCA authorised firm)

    Warnings Published: 26/07/2011 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.

  6. ICMarkets (Clone of authorised firm)

    Warnings Published: 07/01/2022 Last modified: 28/01/2022
    ICMarkets (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 unauthorised firm and how to protect

  7. Kurt Lackner (clone of EEA authorised firm Kurt Lackner)

    Warnings Published: 20/10/2015 Last modified: 20/10/2015
    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'.

  8. Pritchards Stockbrokers (clone of FCA authorised firm)

    Warnings Published: 31/10/2014 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.

  9. Ruppel Alexander (Clone) (clone of FCA authorised firm)

    Warnings Published: 11/09/2018 Last modified: 11/09/2018
    Ruppel Alexander (Clone) (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 unauthorised firm and

  10. My-PersonalLoan (clone of FCA authorised firm)

    Warnings Published: 13/07/2018 Last modified: 13/07/2018
    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'.

  11. Black Rose Financial (clone of FCA authorised firm)

    Warnings Published: 23/02/2011 Last modified: 04/06/2015
    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'.