Filter results
Filter by document type
Filter by year
Sort by:

Search results

Showing 472 to 481 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. Trademaker (clone of FCA authorised firm)

    Warnings Published: 17/06/2019 Last modified: 21/11/2020
    Trademaker (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

  3. HCG Worldwide / HCG World Wide / HCG Worldwide (Hendersons) (clone of FCA authorised firm)

    Warnings Published: 10/05/2010 Last modified: 28/09/2015
    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. The Right Loan 4 U (clone of FCA authorised firm)

    Warnings Published: 11/09/2014 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.

  5. Munroe Securities Limited (clone of FCA authorised firm)

    Warnings Published: 29/09/2014 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. ForexGrowths (clone of authorised firm)

    Warnings Published: 07/08/2020 Last modified: 12/07/2021
    ForexGrowths (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

  7. Aris UK Advisory (clone of FCA authorised firm)

    Warnings Published: 21/05/2014 Last modified: 21/05/2014
    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'.

  8. Easy Loans Limited (clone of FCA authorised firm)

    Warnings Published: 17/12/2014 Last modified: 17/12/2014
    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'.

  9. Low Rate Loans (clone of FCA authorised firm)

    Warnings Published: 14/07/2017 Last modified: 12/07/2017
    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. InterCryptos (clone of EMD Agent)

    Warnings Published: 24/07/2020 Last modified: 24/07/2020
    InterCryptos (clone of EMD Agent) 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. Janus Options/Kinetex Limited (clone of FCA authorised firm)

    Warnings Published: 24/11/2016 Last modified: 19/04/2021
    We have published this statement in order to warn consumers against dealing with unauthorised firms.