Search results

Showing 1 to 11 of 9788 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. Hume Capital Management (Clone of FCA authorised firm)

   Warnings Published: 30/11/2017 Last modified: 21/11/2020
   We have published this statement in order to warn consumers against dealing with unauthorised firms.

3. iCash Loans; ICashLoans (clone) (clone of FCA authorised firm)

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

4. Get My Loans (clone of FCA authorised firm)

   Warnings Published: 02/11/2017 Last modified: 21/11/2020
   We have published this statement in order to warn consumers against dealing with unauthorised firms.

5. IQBcoin (Clone of FCA Authorised Firm)

   Warnings Published: 21/01/2022 Last modified: 21/01/2022
   IQBcoin (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. GVQ Investment Funds (clone) (clone of FCA authorised firm)

   Warnings Published: 24/01/2017 Last modified: 21/11/2020
   We have published this statement in order to warn consumers against dealing with unauthorised firms.

7. Thierry Rochelle Private Equity (Clone of an EEA Authorised firm)

   Warnings Published: 17/08/2020 Last modified: 21/01/2022
   Thierry Rochelle Private Equity (Clone of an EEA 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

8. Leading Lends (clone of FCA Authorised firm )

   Warnings Published: 29/03/2021 Last modified: 21/01/2022
   Leading Lends (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. Bokan Capital (clone) (clone of FCA authorised firm)

   Warnings Published: 07/11/2017 Last modified: 21/11/2020
   We have published this statement in order to warn consumers against dealing with unauthorised firms.

10. Bizzy Loans (clone of FCA authorised firm)

    Warnings Published: 27/10/2017 Last modified: 21/11/2020
    Bizzy Loans (clone) 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 yourself from

11. www.loanmachinelimited.com (Clone of FCA Authorised Firm)

    Warnings Published: 21/01/2022 Last modified: 21/01/2022
    www.loanmachinelimited.com (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