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Showing 642 to 651 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 Markets (clone of FCA authorised firm)

    Warnings Published: 18/07/2013 Last modified: 21/11/2020
    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. Creditstar UK Limited (clone of FCA authorised firm)

    Warnings Published: 17/12/2018 Last modified: 17/12/2018
    Creditstar UK Limited (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

  4. Euronova FX (clone of authorised firm)

    Warnings Published: 17/07/2020 Last modified: 10/05/2021
    Euronova FX (clone of 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. Regent Street Finance (Clone) (clone of FCA authorised firm)

    Warnings Published: 10/04/2018 Last modified: 10/04/2018
    Regent Street Finance (clone) 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

  6. Whitestone Finance Ltd (clone)

    Warnings Published: 27/04/2018 Last modified: 26/04/2018
    Whitestone Finance Ltd (clone) 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

  7. Tribely (clone of FCA authorised firm)

    Warnings Published: 02/08/2019 Last modified: 21/11/2020
    Tribely (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. No Quibble Insurance (clone) (clone of FCA authorised firm)

    Warnings Published: 06/04/2020 Last modified: 06/07/2021
    No Quibble Insurance (clone) (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

  9. Objective Returns (clone of FCA authorised firm)

    Warnings Published: 16/09/2013 Last modified: 29/11/2013
    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'.

  10. Chartwell Financial Services (clone of FCA authorised firm)

    Warnings Published: 09/04/2008 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.

  11. Acetoro (Clone of FCA Authorised Firm)

    Warnings Published: 13/12/2022 Last modified: 13/12/2022
    Acetoro (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