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

Search results

Showing 772 to 781 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. Tilney Asset Management (clone of FCA authorised firm)

    Warnings Published: 17/08/2015 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. Alpha Financial Solutions (clone of FCA authorised firm)

    Warnings Published: 12/01/2009 Last modified: 02/06/2015
    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. Cash2All (Clone of FCA authorised firms)

    Warnings Published: 22/06/2020 Last modified: 21/11/2020
    Cash2All (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 protect

  5. Absolute Capital Returns (Clone) (clone of FCA authorised firm)

    Warnings Published: 03/04/2018 Last modified: 21/11/2020
    Absolute Capital Returns (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

  6. Titan Financial Services (clone of FCA authorised firm)

    Warnings Published: 08/10/2012 Last modified: 13/09/2014
    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'.

  7. National Loans (clone of FCA firm)

    Warnings Published: 05/07/2019 Last modified: 15/12/2020
    National Loans (clone of FCA 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. IIB International Broker (clone of FCA authorised firm)

    Warnings Published: 09/12/2015 Last modified: 09/12/2015
    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'.

  9. Capital Asset Management (clone of FCA authorised firm)

    Warnings Published: 28/01/2009 Last modified: 04/06/2015
    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. Instant Loans UK (clone of FCA authorised firm)

    Warnings Published: 18/08/2015 Last modified: 18/08/2015
    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. Alternative Bridging Corporation (clone of FCA authorised firm)

    Warnings Published: 24/07/2014 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.