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Showing 492 to 501 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. William Grant & Co (clone of FCA authorised firm)

    Warnings Published: 27/02/2014 Last modified: 27/02/2014
    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. Harant Alfred & Co (clone of FCA authorised firm)

    Warnings Published: 05/07/2016 Last modified: 05/07/2016
    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'.

  4. ZFX Club (Clone of an authorised firm)

    Warnings Published: 06/10/2020 Last modified: 03/11/2020
    ZFX Club (Clone of an 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

  5. Abacus Financial Management (clone of FCA authorised firm)

    Warnings Published: 28/02/2012 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. Euro Courtage Financial (www.euro-courtage-financial.com) (clone of FCA authorised firm)

    Warnings Published: 08/04/2010 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'.

  7. SMART 4EX (clone firm) (clone of FCA authorised firm)

    Warnings Published: 28/01/2020 Last modified: 10/05/2021
    SMART 4EX (clone firm) (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

  8. Rothschild Private Wealth (Clone of FCA Authorised Firm)

    Warnings Published: 22/12/2016 Last modified: 19/04/2021
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  9. Laidlaw Asset Management (clone of FCA authorised firm)

    Warnings Published: 11/06/2009 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.

  10. GE Money Financing (clone of FCA authorised firm)

    Warnings Published: 10/03/2017 Last modified: 10/03/2017
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  11. Zelomit Insurance / www.zelomit.com (clone of FCA authorised firm)

    Warnings Published: 21/01/2014 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'.