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Showing 3112 to 3121 of 15529 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 places restrictions on London Court Ltd

    News stories Published: 06/10/2023 Last modified: 20/10/2023
    On 22 August 2023, the FCA imposed restrictions on London Court Limited for failings relating to the 'My Investment Hub' platform.

  3. Eagle Star International Services Ltd (www.eaglestar-international.eu)

    Warnings Published: 08/06/2011 Last modified: 05/06/2015
    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.

  4. FCA concludes action to protect consumers from unauthorised clone

    Statements Published: 11/09/2014 Last modified: 19/01/2016
    The FCA commenced civil proceedings in September 2014 because it was concerned that individuals purporting to be Joh. Berenberg, Gossler & Co. KG had carried on regulated activities in breach of the Financial Services and Markets Act 2000 by acting

  5. Consumer investments data review April 2020 - March 2021

    Data Published: 15/09/2021 Last modified: 13/06/2023
    A summary of the FCA's work to tackle consumer harm in the investment market, between 1 April 2020 and 31 March 2021.

  6. European Value Partner Advisors (EVPA) (cloned firm)

    Warnings Published: 20/11/2012 Last modified: 25/08/2016
    We believe fraudsters are using the details of an authorised firm to try to convince people that they are genuine. See how to protect yourself from scammers of this ‘cloned firm’.

  7. Capital Bridging Finance No.1 Limited

    Warnings Published: 21/12/2016 Last modified: 21/12/2016
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  8. 1Plus1 Loans UK Ltd

    Warnings Published: 29/05/2019 Last modified: 29/05/2019
    1Plus1 Loans UK Ltd 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

  9. Eclipse Options Ltd Europe

    Warnings Published: 15/08/2013 Last modified: 04/11/2013
    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.

  10. Regent Finance

    Warnings Published: 01/04/2013 Last modified: 18/07/2018
    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.

  11. Consumer warning on Northern Provident Investments

    News stories Published: 06/08/2021 Last modified: 15/06/2022
    Northern Provident Investments Ltd has proposed entering creditors’ voluntary liquidation. The FCA believes there is a high risk of scammers trying to take advantage of customers