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Showing 3042 to 3051 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. DWK Financial Home

    Warnings Published: 21/12/2018 Last modified: 21/12/2018
    DWK Financial Home 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

  3. Finance Active UK Limited (clone)

    Warnings Published: 16/05/2017 Last modified: 16/05/2017
    We have published this statement to warn consumers against dealing with unauthorised firms.

  4. Automatix Top Ltd

    Warnings Published: 21/03/2018 Last modified: 27/04/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  5. Matchpoint Finance PLC (Clone of Ireland incorporated company)

    Warnings Published: 05/04/2017 Last modified: 05/04/2017
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  6. Scheme documents

    Tasks for firms Published: 05/08/2015 Last modified: 18/07/2023
    You must submit the latest versions of scheme documents to us, including when changes are made, and follow our naming conventions and scheme numbers.

  7. Titan Global Finance

    Warnings Published: 20/03/2020 Last modified: 20/03/2020
    Titan Global Finance 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

  8. Fixed Rate Saving / Fixed Rate Savers / FRS Services

    Warnings Published: 06/04/2020 Last modified: 06/04/2020
    Fixed Rate Saving / Fixed Rate Savers / FRS Services is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. See My Fixed Rates

    Warnings Published: 31/08/2021 Last modified: 08/09/2021
    See My Fixed Rates is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. INTERNATIONAL CAPITAL MARKETS (Clone firm)

    Warnings Published: 07/01/2022 Last modified: 28/01/2022
    INTERNATIONAL CAPITAL MARKETS (Clone firm) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  11. Kleinwort Benson (Ventures) Clone of FCA authorised firm

    Warnings Published: 11/08/2017 Last modified: 11/08/2017
    We have published this statement in order to warn consumers against dealing with unauthorised firms.