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Showing 3121 to 3130 of 14403 search results for clone of firm on Financial Services Register.

  1. FTX

    Warnings Published: 16/09/2022 Last modified: 21/09/2022
    FTX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  2. Coinbits

    Warnings Published: 15/04/2020 Last modified: 15/04/2020
    Coinbits is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. Credit unions

    Tasks for firms Published: 11/05/2015 Last modified: 03/05/2024
    Find out how to get authorised and about other requirements for credit unions.

  4. 66ex

    Warnings Published: 19/06/2024 Last modified: 19/06/2024
    66ex is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. GMC Europe(clone)

    Warnings Published: 10/10/2012 Last modified: 25/08/2016
    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’.

  6. TITAN

    Warnings Published: 22/05/2024 Last modified: 22/05/2024
    TITAN is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. Keeping your firm's details up to date

    Tasks for firms Published: 03/05/2015 Last modified: 01/05/2024
    Learn how to keep your firm’s details up to date, and about the Firm Details Attestation and Directory Persons' Attestation.

  8. Requests for letters of goodstanding

    Last modified: 14/10/2020
    You can find this information on ourFinancial Services Register. ... Individual. Firm name. Firm reference number (FRN). FS Register. You can check theFRN on the FS Register..

  9. BIGMO

    Warnings Published: 21/06/2024 Last modified: 21/06/2024
    BIGMO is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. HELIX

    Warnings Published: 12/06/2024 Last modified: 12/06/2024
    HELIX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.