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Showing 512 to 521 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. Blue Insurance UK (clone of authorised firm)

    Warnings Published: 27/03/2018 Last modified: 27/03/2018
    Blue Insurance Limited (clone) 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

  3. Marathon Asset Management (Clone of FCA Authorised Firm)

    Warnings Published: 31/01/2018 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  4. Mount Rock Capital (clone)

    Warnings Published: 07/02/2012 Last modified: 25/08/2016
    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’.

  5. Alliance Credit Insurance (clone of FCA authorised firm)

    Warnings Published: 09/02/2011 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.

  6. Allianz International Group (clone of FCA authorised firm)

    Warnings Published: 18/05/2012 Last modified: 02/06/2015
    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. 2013 Best Invest (clone of FCA authorised firm)

    Warnings Published: 15/03/2013 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.

  8. Peter Daniel Daly (clone of FCA authorised firm)

    Warnings Published: 04/05/2012 Last modified: 22/04/2015
    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. Wellington Management GmbH (clone of FCA authorised firm)

    Warnings Published: 07/08/2012 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.

  10. Funding Circle Loans (clone)

    Warnings Published: 10/04/2018 Last modified: 10/04/2018
    Funding Circle Loans (clone) 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. Start Up Loans Ltd (clone of FCA authorised firm)

    Warnings Published: 15/05/2014 Last modified: 15/10/2015
    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'.