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

Search results

Showing 322 to 331 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. BI Asset Management (clone of FCA authorised firm)

    Warnings Published: 27/06/2012 Last modified: 18/10/2021
    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.

  3. Affordable Loans (clone of FCA authorised firms)

    Warnings Published: 29/11/2017 Last modified: 26/05/2021
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  4. Krystal Escrows (clone of FCA authorised firm)

    Warnings Published: 06/07/2016 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'.

  5. Prime Capital Invest (clone of authorised firm)

    Warnings Published: 18/08/2020 Last modified: 28/08/2020
    Prime Capital Invest (clone of authorised firm) 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

  6. GMGroup.pro (Clone of UK Authorised firm)

    Warnings Published: 18/02/2022 Last modified: 31/08/2022
    GMGroup.pro (Clone of UK Authorised firm) 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

  7. BvB Advisory (Clone of FCA authorised firm)

    Warnings Published: 15/05/2017 Last modified: 19/03/2021
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  8. Navifx (clone of authorised firm)

    Warnings Published: 07/08/2020 Last modified: 21/11/2020
    Navifx (clone of authorised firm) 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

  9. Ebor Trustees (Clone of FCA Authorised firm)

    Warnings Published: 01/05/2015 Last modified: 13/05/2021
    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.

  10. Orchestra Finance (Clone) (clone of FCA authorised firm)

    Warnings Published: 16/06/2017 Last modified: 16/06/2017
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  11. Improvement Loans (clone of FCA authorised firm)

    Warnings Published: 16/10/2017 Last modified: 16/10/2017
    We have published this statement in order to warn consumers against dealing with unauthorised firms.