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Showing 822 to 831 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. Broompark Investments Ltd (clone of FCA authorised firm)

    Warnings Published: 19/04/2011 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. Capita Registrars Group (clone of FCA authorised firm)

    Warnings Published: 23/05/2013 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.

  4. boi.eu.com (Clone of FCA Authorised Firm)

    Warnings Published: 30/01/2024 Last modified: 30/01/2024
    boi.eu.com (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

  5. Leeway Financial Services (Clone of appointed representative firm)

    Warnings Published: 16/04/2020 Last modified: 16/04/2020
    Leeway Financial Services (Clone of appointed representative 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

  6. Alliance Partnership (clone of FCA authorised firm)

    Warnings Published: 27/08/2013 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'.

  7. Fortis Commercial Finance (clone of FCA authorised firm)

    Warnings Published: 17/04/2014 Last modified: 17/04/2014
    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'.

  8. Finance Life / Provident Finance (clone) (clone of FCA authorised firm)

    Warnings Published: 05/02/2016 Last modified: 05/02/2016
    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'.

  9. Tullett Prebon (Clone of FCA authorised firm)

    Warnings Published: 03/09/2018 Last modified: 10/05/2021
    Tullett Prebon 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 scammers.

  10. Fidex Market / Fidex Tradings (Clone of FCA authorised firm)

    Warnings Published: 04/06/2020 Last modified: 06/07/2021
    Fidex Market / Fidex Tradings (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

  11. BTG Pactual Investment Bank (clone of FCA authorised firm)

    Warnings Published: 25/04/2019 Last modified: 21/11/2020
    BTG Pactual Investment Bank (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