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Showing 3132 to 3141 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. www.citibankinguk.co.uk (Misusing the name of FCA authorised firms)

    Warnings Published: 01/04/2013 Last modified: 14/06/2021
    This firm may be providing financial services or products without our authorisation. You should avoid dealing with this firm and beware of potential scams.

  3. DCD London and Mutual (clone of UK registered public company)

    Warnings Published: 19/08/2020 Last modified: 19/08/2020
    DCD London and Mutual (clone of UK registered public company) 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

  4. Banco ING Espana (www.ingbesonline.com)

    Warnings Published: 01/04/2013 Last modified: 15/04/2021
    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. Earnsdale Properties HMO Property Bond (clone of a UK registered company)

    Warnings Published: 23/05/2018 Last modified: 23/05/2018
    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.

  6. MONDIAL INVESTMENTS clone of UK registered company Mondial Investments Ltd

    Warnings Published: 25/11/2022 Last modified: 13/09/2023
    MONDIAL INVESTMENTS clone of UK registered company Mondial Investments Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. Invesco Perpetual - Invesco Gold Precious Metals Fund (www.invesco-perpetualfunds.com)

    Warnings Published: 28/06/2011 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.

  8. International Mergers LLP / International Mergers & Acquisitions LLP

    Warnings Published: 25/04/2016 Last modified: 25/04/2016
    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.

  9. ABSA WEALTH MANAGEMENT (cloning a subsidiary of Barclays Africa Group)

    Warnings Published: 16/03/2017 Last modified: 16/03/2017
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  10. BYQ Insurance Limited

    Warnings Published: 28/08/2014 Last modified: 28/08/2014
    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. Baird Europe (Baird Capital) / Baird Financial Services (Clone of FCA Authorised Firm)

    Warnings Published: 18/12/2020 Last modified: 19/03/2021
    Baird Europe (Baird Capital) / Baird Financial Services (Clone of FCA Authorised Firm) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.