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Showing 992 to 1001 of 15279 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. 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

  3. SKJ Capital Partners (clone of FCA authorised firm)

    Warnings Published: 16/10/2013 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. Farallon Investments (Clone of authorised firm)

    Warnings Published: 15/07/2020 Last modified: 21/11/2020
    Farallon Investments (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

  5. Coinsdesk (Clone of FCA authorised firm)

    Warnings Published: 29/09/2022 Last modified: 29/09/2022
    Coinsdesk (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. 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

  7. Crew Trade (Clone of FCA authorised firm)

    Warnings Published: 05/03/2021 Last modified: 05/03/2021
    Crew Trade (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. Loanpad-In (Clone of FCA Authorised Firm)

    Warnings Published: 12/05/2022 Last modified: 12/05/2022
    Loanpad-In (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. icap-global (clone of FCA authorised firm)

    Warnings Published: 11/10/2021 Last modified: 11/10/2021
    icap-global (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. Clear Loans (clone of FCA authorised firm)

    Warnings Published: 16/05/2018 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.

  11. Archax Trade (Clone of FCA authorised firm)

    Warnings Published: 19/08/2021 Last modified: 19/08/2021
    Archax Trade (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