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Showing 592 to 601 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. Swiss Investment Corporation (clone of FCA authorised firm)

    Warnings Published: 06/07/2016 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.

  3. cpttltd.com (Clone of FCA authorised firm)

    Warnings Published: 14/06/2024 Last modified: 14/06/2024
    cpttltd.com (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

  4. James Jack Wilkinson (clone of FCA authorised firm)

    Warnings Published: 26/11/2010 Last modified: 29/09/2015
    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'.

  5. Deccan Loans (clone firm) (clone of FCA authorised firm)

    Warnings Published: 14/06/2019 Last modified: 26/08/2020
    Deccan Loans (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

  6. Quantum Partners Ltd (clone of FCA authorised firm)

    Warnings Published: 27/04/2012 Last modified: 29/09/2015
    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. Wiess and Associates Ltd (clone of FCA authorised firm)

    Warnings Published: 18/10/2007 Last modified: 07/10/2015
    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'.

  8. Castle Finance Direct (clone of FCA authorised firm)

    Warnings Published: 09/03/2018 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  9. Markus Spielmann Inc (Clone of EEA authorised firm)

    Warnings Published: 04/05/2017 Last modified: 04/05/2017
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  10. The Haighton Ruth Group (clone) (clone of FCA authorised firm)

    Warnings Published: 07/06/2018 Last modified: 07/06/2018
    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. ESPA Financial (clone of FCA authorised firm)

    Warnings Published: 01/05/2012 Last modified: 27/11/2014
    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'.