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Showing 332 to 341 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. PointFinance Limited (clone) (clone of FCA authorised firm)

    Warnings Published: 12/06/2017 Last modified: 12/06/2017
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  3. Paul Fairbrother (clone of FCA authorised firm)

    Warnings Published: 28/02/2013 Last modified: 13/09/2014
    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'.

  4. Firecrest Limited (Clone of FCA Authorised firm)

    Warnings Published: 09/01/2017 Last modified: 23/03/2021
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  5. ING Bank N.V (Clone firm) (clone of FCA authorised firm)

    Warnings Published: 25/04/2014 Last modified: 20/05/2021
    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. Linton Capital UK (clone of FCA authorised firms)

    Warnings Published: 16/04/2020 Last modified: 21/11/2020
    Linton Capital UK (clone of FCA authorised firms) 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

  7. Capital Shipping (clone of FCA authorised firm)

    Warnings Published: 26/10/2010 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'.

  8. London Capital Group (Clone) (clone of FCA authorised firm)

    Warnings Published: 27/10/2015 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.

  9. Branison Partners (clone) (clone of FCA authorised firm)

    Warnings Published: 25/09/2018 Last modified: 25/09/2018
    Branison Partners (clone) (clone of FCA 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

  10. EFG Trading Limited (clone of FCA authorised firm)

    Warnings Published: 05/05/2011 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.

  11. FA International (clone of FCA authorised firm)

    Warnings Published: 11/03/2014 Last modified: 11/03/2014
    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'.