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Showing 902 to 911 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. Atlantic Mutual Int Ltd (clone)

    Warnings Published: 12/08/2014 Last modified: 25/08/2016
    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’.

  3. CIG Fund Management (Clone firm) (clone of FCA authorised firm)

    Warnings Published: 13/03/2020 Last modified: 13/03/2020
    CIG Fund Management (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

  4. CS Holding (Clone of FCA Authorised firm)

    Warnings Published: 16/06/2023 Last modified: 16/06/2023
    CS Holding (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. ukreliance.uk (Clone of FCA Authorised Firm)

    Warnings Published: 20/03/2024 Last modified: 20/03/2024
    ukreliance.uk (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. Red Level Enterprises Limited (clone of FCA authorised firm)

    Warnings Published: 14/10/2014 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.

  7. coinpass.ltd (Clone of FCA Authorised Firm)

    Warnings Published: 29/09/2022 Last modified: 29/09/2022
    coinpass.ltd (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

  8. Revolution FSL (clone of FCA authorised firm)

    Warnings Published: 17/05/2024 Last modified: 04/06/2024
    Revolution FSL (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

  9. Universe.co.com (Clone of FCA Authorised Firm)

    Warnings Published: 04/09/2023 Last modified: 06/12/2023
    Universe.co.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

  10. Swiss Global Asset Management (clone of FCA authorised firm)

    Warnings Published: 22/06/2012 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.

  11. Efforex (clone of FCA authorised firm)

    Warnings Published: 08/06/2018 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'.