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Showing 582 to 591 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. Capital Deposit Limited (clone)

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

  3. Deutsche Bank AG (clone of EEA Authorised Firm)

    Warnings Published: 14/11/2012 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.

  4. Tickeo (clone of FCA authorised firm)

    Warnings Published: 01/09/2018 Last modified: 21/11/2020
    Tickeo 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 from scammers.

  5. REF Capital Markets (clone of FCA authorised firm)

    Warnings Published: 02/02/2011 Last modified: 01/06/2021
    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. Eclipse Trading (clone of FCA authorised firm)

    Warnings Published: 15/08/2013 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'.

  7. GMGFX (clone of FCA authorised firm)

    Warnings Published: 04/03/2020 Last modified: 21/11/2020
    GMGFX (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 protect

  8. Fx Pro (clone of FCA authorised firm)

    Warnings Published: 09/03/2020 Last modified: 21/11/2020
    Fx Pro (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 protect

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

    Warnings Published: 28/02/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  10. Insurance Services (UK) (clone)

    Warnings Published: 22/04/2010 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’.

  11. Desert Finance Services Limited; t/a Desert Finance (clone of FCA authorised firm)

    Warnings Published: 22/08/2017 Last modified: 22/08/2017
    We have published this statement in order to warn consumers against dealing with unauthorised firms.