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Showing 542 to 551 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. Best Select Finanz (clone of FCA authorised firm)

    Warnings Published: 14/07/2011 Last modified: 04/06/2015
    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'.

  3. Europa Capital Management (clone of FCA authorised firm)

    Warnings Published: 03/07/2008 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. TSB Wealth Advisory (Clone) (clone of FCA authorised firm)

    Warnings Published: 19/02/2018 Last modified: 19/02/2018
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  5. Cobra Payday Loans (clone of FCA authorised firm)

    Warnings Published: 14/01/2016 Last modified: 14/01/2016
    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'.

  6. Newedge Broker Ltd (clone of FCA authorised firm)

    Warnings Published: 11/02/2009 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'.

  7. AGF Europe Advisors (clone of FCA authorised firm)

    Warnings Published: 26/03/2013 Last modified: 01/06/2015
    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. Skandia Invest (clone of FCA authorised firm)

    Warnings Published: 06/11/2013 Last modified: 15/07/2014
    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. DVP Consulting GmbH (Clone of EEA authorised firms)

    Warnings Published: 01/12/2016 Last modified: 01/12/2016
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  10. Cross Ocean Adviser (clone of FCA authorised firm)

    Warnings Published: 24/01/2018 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  11. MARKETS CENTRAL INVESTMENT (clone of FCA authorised firm)

    Warnings Published: 14/03/2016 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.