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

Search results

Showing 3142 to 3151 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. Over £27 million reported lost to crypto and forex investment scams

    Press Releases Published: 21/05/2019 Last modified: 21/05/2019
    The Financial Conduct Authority (FCA) and Action Fraud are warning the public to be wary of investment scams carried out via bogus online trading platforms. This warning comes as cryptoassests and forex investment scams reports more than tripled

  3. Capstan Properties NHS Care Home Property Bond (clone of a UK registered company)

    Warnings Published: 19/06/2018 Last modified: 19/06/2018
    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.

  4. Capital Finance and Investment Management Ltd (CFIM) ( Clone of UK Registered company)

    Warnings Published: 13/06/2023 Last modified: 26/06/2023
    Capital Finance and Investment Management Ltd (CFIM) ( Clone of UK Registered company) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. Wharton Asset Management Capital Limited /Wharton LTD (Clone of UK registered company)

    Warnings Published: 31/03/2023 Last modified: 31/03/2023
    Wharton Asset Management Capital Limited /Wharton LTD (Clone of UK registered company) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. Red Arc Global Investments plc (clone of an FCA recognised collective investment scheme)

    Warnings Published: 19/10/2018 Last modified: 19/10/2018
    Red Arc Global Investments plc (clone of an FCA recognised collective investment scheme) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. FCA warns public of investment scams as over £197 million reported losses in 2018

    Press Releases Published: 06/02/2019 Last modified: 11/04/2024
    The FCA warns investors to be vigilant to the threat posed by investment scammers, as data from Action Fraud reveals over £197 million reported losses in 2018.

  8. Emerging Markets Group / Emerging Markets Group Limited (Clone of UK registered limited company)

    Warnings Published: 07/01/2022 Last modified: 07/01/2022
    Emerging Markets Group / Emerging Markets Group Limited (Clone of UK registered limited company) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. IXPFX

    Warnings Published: 05/09/2024 Last modified: 05/09/2024
    IXPFX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. KUREEX

    Warnings Published: 05/09/2024 Last modified: 05/09/2024
    KUREEX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  11. BTKAID

    Warnings Published: 04/09/2024 Last modified: 04/09/2024
    BTKAID is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.