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Showing 392 to 401 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. AXN Trading Ltd (clone)

    Warnings Published: 25/06/2015 Last modified: 25/06/2015
    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’.

  3. Bluestar Management (clone of FCA authorised firm)

    Warnings Published: 02/05/2008 Last modified: 22/09/2015
    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'.

  4. A.Warner Associates (clone of FCA authorised firm)

    Warnings Published: 08/05/2012 Last modified: 03/06/2015
    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'.

  5. Poalim Asset Management (clone of FCA firm)

    Warnings Published: 28/02/2018 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  6. PhillipCapital UK (clone of FCA authorised firm)

    Warnings Published: 26/03/2020 Last modified: 21/11/2020
    PhillipCapital UK (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 and how to

  7. Luxeforex (Clone of authorised firm)

    Warnings Published: 15/07/2020 Last modified: 21/11/2020
    Luxeforex (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

  8. Ashmore Wealth Funds (clone of FCA authorised firm)

    Warnings Published: 01/09/2015 Last modified: 19/04/2021
    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. CHJ Management (Insurance Company) (clone of FCA authorised firm)

    Warnings Published: 01/07/2013 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.

  10. Euromax Capital (www.euromaxcap.com) (clone of FCA authorised firm)

    Warnings Published: 28/06/2011 Last modified: 23/09/2015
    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'.

  11. Ikon Group (clone of FCA authorised firm)

    Warnings Published: 25/02/2015 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.