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Showing 912 to 921 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. Investec Fund Managers Limited (clone of FCA authorised firm)

    Warnings Published: 23/02/2011 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.

  3. 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'.

  4. Wiess and Associates Ltd (clone)

    Warnings Published: 02/05/2008 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’.

  5. Villetorte Asset Management (clone of EEA passported firm)

    Warnings Published: 23/10/2019 Last modified: 23/10/2019
    Villetorte Asset Management (clone of EEA passported 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

  6. UK Lenders (clone of authorised firm)

    Warnings Published: 23/07/2020 Last modified: 21/11/2020
    UK Lenders (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 protect

  7. Unsecured Loan Call Me (clone of FCA authorised firm)

    Warnings Published: 23/05/2016 Last modified: 23/05/2016
    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'.

  8. CFD Royal (clone of FCA authorised firm)

    Warnings Published: 28/06/2018 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.

  9. Evo Investment Advisors LLP/ Evo Investment Professionals (www.evo-investing.com) (clone of FCA authorised firm)

    Warnings Published: 16/11/2010 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.

  10. Gatebits (Clone of FCA Authorised Firm)

    Warnings Published: 13/01/2023 Last modified: 13/01/2023
    Gatebits (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

  11. CM-CIC Asset Management (clone of FCA authorised firm)

    Warnings Published: 05/12/2016 Last modified: 05/12/2016
    We have published this statement in order to warn consumers against dealing with unauthorised firms.