Filter results
Filter by document type
Filter by year
Sort by:

Search results

Showing 692 to 701 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. Rothman Securities Inc. (clone of FCA authorised firm)

    Warnings Published: 11/01/2011 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'.

  3. State Street Advisors (clone of FCA authorised firm)

    Warnings Published: 01/04/2013 Last modified: 12/02/2015
    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'.

  4. Refundee (clone of FCA authorised firm)

    Warnings Published: 21/04/2023 Last modified: 19/06/2023
    Refundee (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

  5. Best Connection Finance (clone of FCA authorised firm)

    Warnings Published: 10/05/2017 Last modified: 10/05/2017
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  6. gmgfxltd.com (Clone of FCA Authorised Firm)

    Warnings Published: 28/05/2024 Last modified: 28/05/2024
    gmgfxltd.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. Paydaypixiedirect Lender Ltd/ PayDay Pixie Ltd / PDP (Clone of FCA Authorised firm)

    Warnings Published: 07/02/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  8. Bizzy Loans (clone of FCA authorised firm)

    Warnings Published: 27/10/2017 Last modified: 21/11/2020
    Bizzy Loans (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 from

  9. MeesPierson (clone of authorised firm)

    Warnings Published: 17/08/2020 Last modified: 01/06/2021
    MeesPierson (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

  10. Home Improvement Loans (clone of FCA authorised firm)

    Warnings Published: 05/02/2016 Last modified: 05/02/2016
    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'.

  11. MaxiPlus (clone of EEA authorised firm)

    Warnings Published: 23/08/2021 Last modified: 09/11/2021
    MaxiPlus (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