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Showing 782 to 791 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. Assiprime Euro Brokering (clone of FCA authorised firm)

    Warnings Published: 27/05/2014 Last modified: 27/05/2014
    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'.

  3. Goanually (Clone of FCA Authorised Firm)

    Warnings Published: 19/08/2022 Last modified: 17/01/2024
    Goanually (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

  4. Nicolas Adamides / NA Trading (clone of FCA authorised firm)

    Warnings Published: 24/08/2015 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.

  5. Financial Services Net Ltd (clone of FCA authorised firm)

    Warnings Published: 09/05/2016 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.

  6. Unique Payment Services Limited (clone) (clone of FCA authorised firm)

    Warnings Published: 03/03/2020 Last modified: 03/03/2020
    Unique Payment Services Limited (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

  7. Cedar Rock Investments Plc (clone of FCA authorised firm)

    Warnings Published: 30/09/2010 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.

  8. Blemain Loans (clone of FCA authorised firm)

    Warnings Published: 05/07/2019 Last modified: 21/11/2020
    Blemain Loans (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

  9. Close Capital Investments (clone)

    Warnings Published: 12/05/2011 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’.

  10. Global Financial Product (clone of FCA authorised firm)

    Warnings Published: 19/06/2012 Last modified: 06/09/2014
    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'.

  11. Fidelity Personal Investing (clone)

    Warnings Published: 05/11/2015 Last modified: 06/11/2015
    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’.