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Showing 82 to 91 of 15272 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. Essential Loans (clone of FCA authorised firm)

    Warnings Published: 15/08/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  3. Simple Finance (clone of FCA authorised firm)

    Warnings Published: 21/06/2016 Last modified: 28/05/2024
    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. Arden & Partners (Clone) (clone of FCA authorised firm)

    Warnings Published: 22/06/2018 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. Pan Associates (clone of FCA authorised firm)

    Warnings Published: 25/11/2016 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  6. Glory Finance (Clone) (clone of FCA authorised firm)

    Warnings Published: 29/08/2018 Last modified: 21/11/2020
    Glory Finance (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

  7. Cash4u (Clone firm)

    Warnings Published: 01/07/2020 Last modified: 01/07/2020
    Cash4u (Clone 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 yourself from

  8. Firefly Finance (clone) (clone of FCA authorised firm)

    Warnings Published: 16/03/2018 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  9. Duet Invest (clone) (clone of FCA authorised firm)

    Warnings Published: 23/11/2017 Last modified: 23/11/2017
    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. AXA IM / AXA IM Asset Management (Clone) (clone of FCA authorised firm)

    Warnings Published: 17/05/2018 Last modified: 21/11/2020
    AXA IM / AXA IM Asset Management (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

  11. ADM Securities (clone) (clone of FCA authorised firm)

    Warnings Published: 15/02/2019 Last modified: 21/11/2020
    ADM Securities (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