Filter results
Filter by document type
Filter by year
Sort by:

Search results

Showing 312 to 321 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. Aros Securities (clone)

    Warnings Published: 27/09/2012 Last modified: 25/08/2016
    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’.

  3. Chester Credit Union (clone of FCA authorised firm)

    Warnings Published: 18/08/2011 Last modified: 03/06/2015
    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'.

  4. Traditional Funds (clone of FCA authorised firm)

    Warnings Published: 09/09/2010 Last modified: 07/10/2015
    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'.

  5. Rabo Strategies (clone of FCA authorised firm)

    Warnings Published: 03/12/2012 Last modified: 06/10/2014
    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'.

  6. Tide U Over (clone) (clone of FCA authorised firm)

    Warnings Published: 03/03/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  7. Bowalls Services (clone of FCA authorised firm)

    Warnings Published: 23/05/2011 Last modified: 22/09/2015
    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. MFG Investments (clone of FCA authorised firm)

    Warnings Published: 31/05/2016 Last modified: 21/11/2020
    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'.

  9. Smart Lenders LLC (clone of FCA authorised firm)

    Warnings Published: 30/09/2015 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.

  10. Toyo Securities (clone of FCA authorised firm)

    Warnings Published: 26/02/2014 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'.

  11. Sapien Capital Limited (Clone of FCA authorised firm)

    Warnings Published: 30/10/2014 Last modified: 10/05/2021
    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.