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Showing 1 to 11 of 9118 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. Standard Chartered/ standredcb (clone of FCA authorised firms)

   Warnings Published: 20/07/2021 Last modified: 30/07/2021
   Standard Chartered/ standredcb

3. Horizon Patrimoine (clone of FCA authorised firm)

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

4. ChaseBis Limited (clone of FCA authorised firm)

   Warnings Published: 22/02/2021 Last modified: 22/02/2021
   ChaseBis Limited (clone of FCA

5. Interactive Brokers (clone of an FCA Authorised Firm)

   Warnings Published: 30/07/2021 Last modified: 30/07/2021
   Interactive Brokers (clone of an

6. Local Bit Base (Clone of EEA authorised firm)

   Warnings Published: 29/07/2021 Last modified: 29/07/2021
   Local Bit Base (Clone of EEA

7. Coin-Wallet (clone of former EMD Agent)

   Warnings Published: 30/07/2021 Last modified: 30/07/2021
   Coin-Wallet (clone of former EMD

8. Capital Gain Limited (Clone of FCA authorised firm)

   Warnings Published: 30/07/2021 Last modified: 30/07/2021
   Capital Gain Limited (Clone of FCA

9. UBS Trade/ UBS Trading (Clone of an EEA authorised firm)

   Warnings Published: 15/09/2020 Last modified: 01/10/2020
   UBS Trade/ UBS Trading (Clone of

10. Indus Loans/Paymentshield Services Limited (clone of Appointed Representative)

    Warnings Published: 30/07/2021 Last modified: 30/07/2021
    Indus Loans/Paymentshield Services

11. Finance 4 Cash Flows / Finance 4 Cashs Ltd (Clone of Introducer Appointed Representative Firm)

    Warnings Published: 08/07/2021 Last modified: 08/07/2021
    Finance 4 Cash Flows / Finance 4