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

Search results

Showing 712 to 721 of 15271 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. Lolly Loans PVT Ltd (Clone) (clone of FCA authorised firm)

    Warnings Published: 22/12/2017 Last modified: 06/07/2021
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  3. Brunel Asset Management (clone of FCA authorised firm)

    Warnings Published: 30/07/2010 Last modified: 22/09/2015
    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'.

  4. Ledbury Plc (clone of FCA authorised firm)

    Warnings Published: 01/05/2020 Last modified: 21/11/2020
    Ledbury Plc (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

  5. Phoenix Investments AG (clone of FCA authorised firm)

    Warnings Published: 11/05/2012 Last modified: 23/09/2014
    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'.

  6. GISCapital (Clone of FCA Authorised Firm)

    Warnings Published: 01/12/2022 Last modified: 01/12/2022
    GISCapital (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. CWG Markets (clone) (clone of FCA authorised firm)

    Warnings Published: 14/06/2019 Last modified: 21/11/2020
    CWG Markets (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 and how

  8. Mayfair Capital Markets (clone) (clone of FCA authorised firm)

    Warnings Published: 22/11/2018 Last modified: 22/11/2018
    Mayfair Capital Markets (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

  9. Platinum Group Holdings (clone of FCA authorised firm)

    Warnings Published: 05/07/2010 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'.

  10. Chase Global Securities (clone of FCA authorised firm)

    Warnings Published: 12/10/2009 Last modified: 22/09/2015
    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'.

  11. Broking Solutions AS (clone of FCA authorised firm)

    Warnings Published: 14/03/2013 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'.