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Showing 832 to 841 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. Pierre Lafont Brokerage (Clone of an EEA Authorised Firm)

    Warnings Published: 01/05/2020 Last modified: 01/05/2020
    Pierre Lafont Brokerage (Clone of an EEA 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

  3. Collins Capital Management (clone of FCA authorised firm)

    Warnings Published: 08/05/2008 Last modified: 23/09/2015
    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. NBI Funds (clone firm) (clone of FCA authorised firm)

    Warnings Published: 02/07/2019 Last modified: 02/07/2019
    NBI Funds (clone firm) (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

  5. First Recovery (Clone of FCA authorised firm)

    Warnings Published: 31/01/2020 Last modified: 27/07/2022
    First Recovery (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

  6. Claremont Baker Brokerage (Clone of EEA Authorised Firm)

    Warnings Published: 28/02/2020 Last modified: 28/02/2020
    Claremont Baker Brokerage (Clone of EEA 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

  7. IntertradesFX (clone of EEA authorised firm)

    Warnings Published: 26/08/2021 Last modified: 14/02/2022
    IntertradesFX (clone of EEA 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

  8. Sovereign Wealth Preservation (clone)

    Warnings Published: 19/04/2018 Last modified: 19/04/2018
    Sovereign Wealth Preservation (clone) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be a former FCA registered firm. Find out why you should be wary of dealing with this unauthorised firm and how to

  9. FxViewInvestment (clone of authorised firm)

    Warnings Published: 13/07/2022 Last modified: 10/08/2022
    FxViewInvestment (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

  10. Merrion Stockbrokers Ltd (clone) (clone of FCA authorised firm)

    Warnings Published: 16/04/2020 Last modified: 16/04/2020
    Merrion Stockbrokers Ltd (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

  11. Chesterfield Credit Union (clone of FCA authorised firm)

    Warnings Published: 18/11/2010 Last modified: 05/06/2015
    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'.