Filter results
Filter by document type
Filter by year
Sort by:

Search results

Showing 942 to 951 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. UK Forex (Clone of FCA authorised firms)

    Warnings Published: 18/06/2020 Last modified: 01/06/2021
    UK Forex (Clone of FCA authorised firms) 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

  3. riacapital.pro (Clone of FCA Authorised Firm)

    Warnings Published: 23/01/2024 Last modified: 23/01/2024
    riacapital.pro (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

  4. Loaningo (clone of an authorised firm)

    Warnings Published: 17/01/2017 Last modified: 17/01/2017
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  5. FX Morgan (Clone of FCA Authorised Firm)

    Warnings Published: 17/02/2022 Last modified: 17/02/2022
    FX Morgan (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

  6. BMO-Europe (Clone of FCA authorised firm)

    Warnings Published: 11/11/2020 Last modified: 17/11/2020
    BMO-Europe (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

  7. UK Insurance (clone of FCA authorised firm)

    Warnings Published: 13/09/2018 Last modified: 21/11/2020
    UK Insurance (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. CryptoPlus Exchange (Clone of authorised firm)

    Warnings Published: 15/06/2020 Last modified: 21/11/2020
    CryptoPlus Exchange (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

  9. Horizon Patrimoine (clone of FCA authorised firm)

    Warnings Published: 27/03/2020 Last modified: 06/07/2021
    Horizon Patrimoine (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

  10. Lyxor Pro (clone of FCA authorised firm)

    Warnings Published: 06/05/2022 Last modified: 06/05/2022
    Lyxor Pro (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. Minsura (clone of FCA authorised firm)

    Warnings Published: 25/09/2018 Last modified: 21/11/2020
    Minsura (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