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Showing 612 to 621 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. Halifax Finance Loan (clone of FCA authorised firm)

    Warnings Published: 31/12/2015 Last modified: 31/12/2015
    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. XREuro (Clone of FCA authorised firm)

    Warnings Published: 29/11/2019 Last modified: 21/11/2020
    XREuro (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

  4. NBFCS (Clone of EEA Authorised Firm)

    Warnings Published: 04/10/2023 Last modified: 04/10/2023
    NBFCS (Clone of EEA 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

  5. iCash Loans; ICashLoans (clone) (clone of FCA authorised firm)

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

  6. ukciti.com (clone of FCA Authorised Firm)

    Warnings Published: 20/05/2024 Last modified: 20/05/2024
    ukciti.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

  7. CMI Asset Management (Clone) (clone of FCA authorised firm)

    Warnings Published: 02/03/2015 Last modified: 02/03/2015
    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. Goldoneo (clone of FCA authorised firm)

    Warnings Published: 10/12/2018 Last modified: 21/11/2020
    Goldoneo (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. SPS Investments GmbH (clone of FCA authorised firm)

    Warnings Published: 27/06/2011 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'.

  10. Qtrade (clone of FCA authorised firm)

    Warnings Published: 12/01/2021 Last modified: 10/05/2021
    Qtrade (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

  11. Shaks Specialist Cars (clone of FCA authorised firm)

    Warnings Published: 18/10/2016 Last modified: 19/04/2021
    We have published this statement in order to warn consumers against dealing with unauthorised firms.