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Showing 432 to 441 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. Matt Tamara & Co. (clone of EEA Authorised firm Matt Tamara)

    Warnings Published: 03/11/2015 Last modified: 03/11/2015
    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. Austin Finance (Clone) (clone of FCA authorised firm)

    Warnings Published: 11/07/2019 Last modified: 11/07/2019
    Austin Finance (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

  4. Speed Finance UK (clone of FCA authorised firm)

    Warnings Published: 26/09/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  5. Getco Europe Ltd (clone of former authorised firm GETCO Europe Limited)

    Warnings Published: 06/11/2015 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.

  6. ARC Capital Consultants (clone of FCA authorised firm)

    Warnings Published: 03/08/2009 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.

  7. Yamazaki Acquisition Group (clone of FCA authorised firm)

    Warnings Published: 01/09/2016 Last modified: 01/09/2016
    We have published this statement to warn consumers against dealing with unauthorised firms.

  8. Very Pro Loans (clone of FCA authorised firm)

    Warnings Published: 22/12/2015 Last modified: 22/12/2015
    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'.

  9. Westminster Advisory (clone of FCA authorised firm)

    Warnings Published: 15/04/2010 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'.

  10. Capital1.io (clone of authorised firm)

    Warnings Published: 05/01/2021 Last modified: 20/05/2021
    Capital1.io (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

  11. Quick Loans Ltd ltd (clone) (clone of FCA authorised firm)

    Warnings Published: 01/09/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.