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Showing 1 to 11 of 3120 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. Perfect Lends (clone of FCA authorised firm)

   Warnings Published: 20/09/2019 Last modified: 13/07/2020
   Perfect 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 protect yourself from scammers.

3. Julius Baer International Ltd (clone of FCA authorised firm)

   Warnings Published: 28/10/2019 Last modified: 13/07/2020
   Julius Baer International Ltd (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 yourself from scammers.

4. Invest Wealth Solutions Ltd (clone of FCA authorised firm)

   Warnings Published: 13/07/2020 Last modified: 13/07/2020
   Invest Wealth Solutions Ltd (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 yourself from scammers.

5. FTCA (clone of FCA authorised firm)

   Warnings Published: 08/10/2019 Last modified: 25/10/2019
   FTCA (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 yourself from scammers.

6. Gain Capital Ltd (clone of FCA authorised firm)

   Warnings Published: 06/01/2017 Last modified: 06/01/2017
   We have published this statement in order to warn consumers against dealing with unauthorised firms.

7. Plus 500 UK (clone)

   Warnings Published: 26/04/2012 Last modified: 15/06/2015
   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’.

8. Trafalgar Group (clone of UK registered public company)

   Warnings Published: 20/03/2020 Last modified: 20/03/2020
   Trafalgar Group (clone of UK registered public company) is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.

9. Marcus Korsten (clone of EEA authorised firm)

   Warnings Published: 20/12/2018 Last modified: 20/12/2018
   Marcus Korsten (clone of 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 unauthorised firm and how to protect yourself from scammers.

10. Winton Finance (clone of FCA authorised firm)

    Warnings Published: 04/02/2020 Last modified: 04/02/2020
    Winton Finance (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 yourself from scammers.

11. Triton-Online (Clone of FCA authorised firm)

    Warnings Published: 07/02/2020 Last modified: 07/02/2020
    Triton-Online (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 yourself from scammers.