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Showing 852 to 861 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. All Financial Markets / All Financial Market (clone of FCA authorised firm)

    Warnings Published: 12/03/2020 Last modified: 21/11/2020
    All Financial Markets / All Financial Market (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

  3. Strategic Investment Group (clone of FCA authorised firm)

    Warnings Published: 04/03/2008 Last modified: 07/10/2015
    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. Cantor Index (clone of FCA authorised firm)

    Warnings Published: 02/05/2012 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. HYCMFX (Clone of FCA authorised firm)

    Warnings Published: 25/11/2021 Last modified: 26/01/2022
    HYCMFX (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

  6. Jupiter Financial Management (clone of FCA authorised firm)

    Warnings Published: 20/11/2009 Last modified: 29/09/2015
    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'.

  7. JP Morgan Courtage (Clone of EEA Authorised Firm)

    Warnings Published: 03/03/2017 Last modified: 03/03/2017
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  8. Ava Capital Markets (clone of FCA authorised firm)

    Warnings Published: 21/11/2013 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'.

  9. suncrypto.org (clone of FCA Authorised firm)

    Warnings Published: 26/10/2021 Last modified: 26/10/2021
    suncrypto.org (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

  10. Northill Global (clone of FCA authorised firm)

    Warnings Published: 04/10/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  11. Graham Barry Palmer (clone of FCA authorised firm)

    Warnings Published: 16/06/2011 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.