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

Search results

Showing 502 to 511 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. Sweet Loanz (Clone of an FCA authorised firm)

    Warnings Published: 24/09/2020 Last modified: 24/09/2020
    Sweet Loanz (Clone of an 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. Financial Products (London) Limited (clone of FCA authorised firm)

    Warnings Published: 19/01/2016 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. Trinity Wealth Management (Clone) (clone of FCA authorised firm)

    Warnings Published: 05/01/2018 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  5. Kingsley Asset Management (clone of FCA authorised firm)

    Warnings Published: 11/11/2014 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. Ashmore Investment Group (clone of FCA authorised firm)

    Warnings Published: 30/07/2010 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. Money Solutions UK (clone) (clone of FCA authorised firm)

    Warnings Published: 09/08/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  8. Chelsea Asset Management (clone of FCA authorised firm)

    Warnings Published: 08/08/2011 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.

  9. Little Loans Limited (Clone of FCA authorised firm)

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

  10. Apollo Tiger Fund (clone of FCA authorised firm)

    Warnings Published: 10/08/2011 Last modified: 03/06/2015
    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'.

  11. Epiq Systems (clone of FCA authorised firm)

    Warnings Published: 20/09/2013 Last modified: 04/11/2013
    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'.