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Showing 892 to 901 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. Excel Brokers Ltd (clone of FCA authorised firm)

    Warnings Published: 21/08/2012 Last modified: 04/11/2013
    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. DG Flex (Clone of FCA authorised firm)

    Warnings Published: 28/10/2021 Last modified: 06/12/2021
    DG Flex (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. BIB -British Insurance - Brokers (clone of FCA authorised firm)

    Warnings Published: 20/09/2011 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.

  5. MorganFinance (Clone of FCA Authorised Firm)

    Warnings Published: 09/01/2023 Last modified: 05/05/2023
    MorganFinance (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. IK Investment Partners (London) (clone of FCA authorised firm)

    Warnings Published: 21/12/2015 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.

  7. China Merchant Securities Limited (Clone firm) (clone of FCA authorised firm)

    Warnings Published: 12/09/2014 Last modified: 20/11/2020
    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. Cash Capital (Clone) (clone of FCA authorised firm)

    Warnings Published: 19/02/2016 Last modified: 19/02/2016
    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. Royal London Investment Group (clone of FCA authorised firm)

    Warnings Published: 20/08/2009 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.

  10. Sparowscapital (clone of FCA authorised firm)

    Warnings Published: 15/11/2021 Last modified: 23/11/2021
    Sparowscapital (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

  11. Pawlaks Group Asset Management (clone of FCA authorised firm)

    Warnings Published: 12/08/2014 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.