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Showing 722 to 731 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. Phoenix24 (clone of FCA authorised firm)

    Warnings Published: 28/03/2023 Last modified: 28/03/2023
    Phoenix24 (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. LendInvest Loans Limited (clone of authorised firm)

    Warnings Published: 09/04/2020 Last modified: 29/03/2021
    LendInvest Loans Limited (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

  4. Jupiter Wealth Management (clone)

    Warnings Published: 03/09/2009 Last modified: 25/08/2016
    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. Swissfx24.com (clone of authorised firm)

    Warnings Published: 07/07/2020 Last modified: 29/09/2020
    Swissfx24.com (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

  6. Cyrrus Capital Ventures (clone of FCA authorised firm)

    Warnings Published: 16/04/2008 Last modified: 23/09/2015
    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'.

  7. William Wright (clone of FCA authorised firm)

    Warnings Published: 10/10/2013 Last modified: 03/12/2013
    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'.

  8. Seveninvest Management Limited (clone of FCA authorised firm)

    Warnings Published: 26/10/2018 Last modified: 21/11/2020
    Seveninvest Management 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

  9. Euro American (www.euroamericanonline.com) (clone of FCA authorised firm)

    Warnings Published: 22/10/2012 Last modified: 11/11/2013
    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. 360 Financial Limited (clone of FCA authorised firm)

    Warnings Published: 22/08/2013 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. Cenkos Global Securities (clone)

    Warnings Published: 16/09/2014 Last modified: 16/09/2014
    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’.