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Showing 982 to 991 of 15273 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. Octopus Account (clone of FCA authorised firms)

    Warnings Published: 31/05/2019 Last modified: 13/07/2021
    Octopus Account (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

  3. Instant Lolly (clone) (clone of FCA authorised firm)

    Warnings Published: 21/09/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  4. ICM Capetal (Clone of FCA authorised firm)

    Warnings Published: 26/08/2021 Last modified: 12/10/2021
    ICM Capetal (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. DIRK SWINNEN / DS TRADING (Clone of EEA authorised firm)

    Warnings Published: 14/12/2015 Last modified: 14/12/2015
    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'.

  6. Worldwide Investors Portfolio (clone of FCA authorised firm)

    Warnings Published: 02/10/2012 Last modified: 17/09/2014
    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'.

  7. Capita Consult / Capita Group / Capita Asset Services (clone of FCA authorised firm)

    Warnings Published: 06/06/2016 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.

  8. Multi City (clone of FCA authorised firm)

    Warnings Published: 27/01/2023 Last modified: 27/01/2023
    Multi City (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. heliumcoin.net (Clone of FCA Authorised Firm)

    Warnings Published: 12/01/2023 Last modified: 12/01/2023
    heliumcoin.net (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. Atlas FMI (clone of FCA authorised firms)

    Warnings Published: 22/04/2020 Last modified: 16/10/2020
    Atlas FMI (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

  11. FXLinked (Clone of FCA authorised firm)

    Warnings Published: 03/12/2019 Last modified: 21/11/2020
    FXLinked (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