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Showing 742 to 751 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. RMT500 / RTM500 (clone of FCA authorised firms)

    Warnings Published: 02/12/2019 Last modified: 21/11/2020
    RMT500 / RTM500 (clone of FCA authorised firms) 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

  3. LGS Commerce Insurance ( http://lloyds-tsb-group.com/ ) (clone of FCA authorised firm)

    Warnings Published: 23/01/2014 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.

  4. BJL Hardy (UK) - (www.bjlhardy.com) (clone of FCA authorised firm)

    Warnings Published: 24/04/2013 Last modified: 27/08/2013
    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'.

  5. Songbird Finance Limited (clone of FCA authorised firm)

    Warnings Published: 27/11/2014 Last modified: 27/11/2014
    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. Winterthur Fund Management (clone)

    Warnings Published: 29/11/2011 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’.

  7. MeesPierson (clone of authorised firm)

    Warnings Published: 17/08/2020 Last modified: 17/08/2020
    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

  8. Jabac Finances Limited (clone of FCA authorised firm)

    Warnings Published: 04/05/2018 Last modified: 04/05/2018
    Jabac Finances 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

  9. mar.yamfx (Clone of FCA Authorised Firm)

    Warnings Published: 25/11/2022 Last modified: 25/11/2022
    mar.yamfx (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. Lukas Kantor Securities (clone of FCA authorised firm)

    Warnings Published: 22/05/2014 Last modified: 22/05/2014
    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'.

  11. GreatInvest (Clone of FCA authorised firm)

    Warnings Published: 17/11/2022 Last modified: 17/11/2022
    GreatInvest (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