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Showing 3082 to 3091 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. Savage Finance Limited

    Warnings Published: 10/01/2017 Last modified: 10/01/2017
    We have published this statement to warn consumers against dealing with unauthorised firms.

  3. Financial promotions quarterly data 2023 Q2

    Data Published: 04/08/2023 Last modified: 03/11/2023
    We publish data on the number of financial promotions that it has taken action on to mitigate non-compliance with the our rules. This data is for 1 April 2023 and 30 June 2023.

  4. Holdprop Financial Investment Ltd

    Warnings Published: 18/08/2015 Last modified: 18/08/2015
    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.

  5. Financial promotions quarterly data 2023 Q1

    Data Published: 05/05/2023 Last modified: 04/08/2023
    We publish data on the number of financial promotions that it has taken action on to mitigate non-compliance with the our rules. This data is for 1 January 2023 to 31 March 2023 .

  6. Aragon Loans

    Warnings Published: 17/04/2019 Last modified: 23/04/2019
    Aragon Loans 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.

  7. Financial promotions quarterly data 2023 Q3

    Data Published: 03/11/2023 Last modified: 14/02/2024
    We publish data on the number of financial promotions that it has taken action on to mitigate non-compliance with the our rules. This data is for 1 July 2023 and 30 September 2023.

  8. Financial promotions quarterly data 2022 Q4

    Data Published: 03/02/2023 Last modified: 05/05/2023
    We publish data on the number of financial promotions that it has taken action on to mitigate non-compliance with the our rules. This data is for 1 October 2022 to 31 December 2022.

  9. Cred Investments UK (Clone of UK Registered Company)

    Warnings Published: 26/03/2024 Last modified: 24/05/2024
    Cred Investments UK (Clone of UK Registered Company) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. www.capitaltungate.com (clone of AIFM Small Reg Firm)

    Warnings Published: 10/03/2023 Last modified: 10/03/2023
    www.capitaltungate.com (clone of AIFM Small Reg Firm) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  11. DEELAND INVESTMENTS (Clone of UK Registered Company)

    Warnings Published: 15/03/2023 Last modified: 15/03/2023
    DEELAND INVESTMENTS (Clone of UK Registered Company) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.