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Showing 632 to 641 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. PearlFX (Clone of FCA authorised firm)

    Warnings Published: 09/09/2021 Last modified: 09/09/2021
    PearlFX (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

  3. Diamond Capital Funds (Clone firm) (clone of FCA authorised firm)

    Warnings Published: 14/08/2019 Last modified: 14/08/2019
    Diamond Capital Funds (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

  4. Winton Fund Managers (clone of FCA authorised firm)

    Warnings Published: 11/03/2016 Last modified: 11/03/2016
    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. Holden & Co (clone of FCA authorised firm)

    Warnings Published: 15/05/2019 Last modified: 21/11/2020
    Holden & Co (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

  6. Wigston Private Bank (clone of FCA authorised firm)

    Warnings Published: 14/10/2015 Last modified: 24/05/2021
    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'.

  7. Frank Bossuyt & Partners (clone)

    Warnings Published: 23/02/2016 Last modified: 23/02/2016
    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’.

  8. Sanford C. Bernstein & Co (clone of FCA authorised firm)

    Warnings Published: 02/06/2011 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.

  9. Seedcamp (Clone of FCA Authorised Firm)

    Warnings Published: 20/01/2023 Last modified: 20/01/2023
    Seedcamp (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

  10. BC Profit (clone of FCA authorised firm)

    Warnings Published: 02/08/2019 Last modified: 12/04/2021
    BC Profit (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. Total Financial Limited (clone of FCA authorised firm)

    Warnings Published: 03/07/2008 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'.