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Showing 92 to 101 of 15272 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. S & P Group (clone of FCA authorised firm)

    Warnings Published: 08/07/2010 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.

  3. Loan Oak (clone) (clone of FCA authorised firm)

    Warnings Published: 20/12/2017 Last modified: 20/12/2017
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  4. Houlihan Lokey (clone of FCA authorised firm)

    Warnings Published: 21/10/2014 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.

  5. Keiron Partners (Clone of FCA authorised firm)

    Warnings Published: 15/12/2016 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  6. Wee Loans (clone firm) (clone of FCA authorised firm)

    Warnings Published: 12/12/2017 Last modified: 06/07/2021
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  7. Wise Investments (clone of FCA authorised firm)

    Warnings Published: 10/01/2020 Last modified: 21/11/2020
    Wise Investments (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. Cash Flex (clone) (clone of FCA authorised firm)

    Warnings Published: 25/08/2015 Last modified: 18/10/2022
    Cash Flex (clone)

  9. Interfinancial (Clone) (clone of FCA authorised firm)

    Warnings Published: 28/09/2018 Last modified: 21/11/2020
    Interfinancial (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 firm and

  10. Hartford Brookes (clone of FCA authorised firm)

    Warnings Published: 07/10/2010 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. SVS Securities (clone of FCA authorised firm)

    Warnings Published: 08/04/2014 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.