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Showing 452 to 461 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. AXA Investment Managers (Clone of FCA authorised firm)

    Warnings Published: 11/04/2014 Last modified: 09/11/2020
    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.

  3. Cash Loans For You (clone) (clone of FCA authorised firm)

    Warnings Published: 23/05/2017 Last modified: 23/05/2017
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  4. Finance 2All (clone of an authorised firm)

    Warnings Published: 21/12/2016 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  5. Brown Brothers Harriman (clone of FCA authorised firm)

    Warnings Published: 20/07/2007 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. GFI Securities Limited (Clone of FCA authorised firm)

    Warnings Published: 05/06/2014 Last modified: 13/05/2021
    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.

  7. Epicon Financial (www.epiconfinancial.com) (clone of FCA authorised firm)

    Warnings Published: 16/06/2011 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. TRADING212 (clone of authorised firm)

    Warnings Published: 24/07/2020 Last modified: 23/07/2020
    TRADING212 (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

  9. The Quick Loan Shop (clone of FCA authorised firm)

    Warnings Published: 05/02/2015 Last modified: 05/02/2015
    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'.

  10. FOPU (clone of authorised firm)

    Warnings Published: 26/06/2020 Last modified: 26/08/2020
    FOPU (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 yourself

  11. Rerotrader (clone of FCA authorised firm)

    Warnings Published: 09/12/2019 Last modified: 06/07/2021
    Rerotrader (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