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Showing 42 to 51 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. IBL Markets (clone of FCA authorised firm)

    Warnings Published: 25/08/2016 Last modified: 19/04/2021
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  3. We.Insure (clone of FCA authorised firm)

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

  4. NBF Forex (clone of FCA authorised firm)

    Warnings Published: 13/06/2014 Last modified: 07/06/2021
    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.

  5. PMG Forex (clone of FCA authorised firm)

    Warnings Published: 30/10/2014 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.

  6. Max Forex (clone of FCA authorised firm)

    Warnings Published: 30/10/2014 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.

  7. KKR (clone of FCA authorised firm)

    Warnings Published: 02/08/2013 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.

  8. Solo Capitals (clone of FCA authorised firm)

    Warnings Published: 03/07/2019 Last modified: 03/07/2019
    Solo Capitals (clone of FCA authorised firm) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. Citi Finances (clone of FCA authorised firm)

    Warnings Published: 12/08/2019 Last modified: 12/08/2019
    Citi Finances (clone of FCA authorised firm) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. Wellington Management (clone of FCA authorised firm)

    Warnings Published: 01/11/2011 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. Scrilliy (clone) (clone of FCA authorised firm)

    Warnings Published: 19/10/2018 Last modified: 18/03/2021
    Scrilliy (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 and how to