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Showing 422 to 431 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. Dirkmartens Brokers (clone of FCA authorised firm)

    Warnings Published: 25/04/2014 Last modified: 25/04/2014
    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'.

  3. GMM Group plc (clone of FCA authorised firm)

    Warnings Published: 11/09/2009 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.

  4. FX Jupiter (clone of FCA authorised firm)

    Warnings Published: 17/02/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  5. Broad Reach Investments (clone) (clone of FCA authorised firm)

    Warnings Published: 07/02/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  6. NC Advisory Ltd (clone)

    Warnings Published: 05/04/2011 Last modified: 25/08/2016
    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’.

  7. Aproch Bank (clone of FCA firm)

    Warnings Published: 11/11/2019 Last modified: 21/11/2020
    Aproch Bank (clone of FCA 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 yourself

  8. UK Trust Loans (clone) (clone of FCA authorised firm)

    Warnings Published: 13/10/2016 Last modified: 04/04/2022
    UK Trust Loans (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

  9. ETbrokers (Clone) (clone of FCA authorised firm)

    Warnings Published: 28/01/2019 Last modified: 21/11/2020
    ETbrokers (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

  10. Personal Loan Now (clone)

    Warnings Published: 29/03/2018 Last modified: 29/03/2018
    Personal Loan Now (clone) 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 yourself from

  11. First Choice Finance (clone of FCA authorised firm)

    Warnings Published: 10/02/2020 Last modified: 21/11/2020
    First Choice Finance (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