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Showing 922 to 931 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. Harbert European Fund Advisors (clone of FCA authorised firm)

    Warnings Published: 09/08/2011 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. Investec Capital Corporation (clone of FCA authorised firm)

    Warnings Published: 06/02/2014 Last modified: 06/02/2014
    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. Cruiser Trading Co Ltd (clone of FCA authorised firm)

    Warnings Published: 20/10/2014 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. FIL Investment Management (clone of FCA authorised firm)

    Warnings Published: 06/09/2013 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.

  6. Waybridge Financial (clone of FCA authorised firm)

    Warnings Published: 07/12/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  7. GMT Crypto (clone) (clone of FCA authorised firm)

    Warnings Published: 10/07/2018 Last modified: 21/11/2020
    GMT Crypto 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 yourself from scammers.

  8. Swiss Life Asset Group (Clone of EEA passported firm)

    Warnings Published: 09/03/2020 Last modified: 09/03/2020
    Swiss Life Asset Group (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 and

  9. Right Choice Insurance Brokers (clone) (clone of FCA authorised firm)

    Warnings Published: 27/06/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  10. Money Pig (clone of FCA authorised firm)

    Warnings Published: 24/02/2021 Last modified: 04/03/2021
    Money Pig (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. M&G Investments / M&G Securities (Clone of FCA authorised firm)

    Warnings Published: 28/05/2020 Last modified: 21/11/2020
    M&G Investments / M&G Securities (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