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Showing 1 to 11 of 4015 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. Citibank UK Ltd / CitiGold Wealth Management / Citigroup UK / Citigroup Europe (clone of authorised firm)

   Warnings Published: 19/12/2019 Last modified: 26/02/2021
   Citibank UK Ltd / CitiGold Wealth Management / Citigroup UK / Citigroup Europe (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

3. Nordic Capital Limited (Clone of FCA authorised firms)

   Warnings Published: 26/02/2021 Last modified: 26/02/2021
   Nordic Capital Limited (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

4. Walker Crips Weddle / Walker Crips Investment Management (clone of FCA authorised firm)

   Warnings Published: 26/02/2021 Last modified: 26/02/2021
   Walker Crips Weddle / Walker Crips Investment Management (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

5. Instaloan Ltd (Clone of FCA authorised firm)

   Warnings Published: 03/02/2021 Last modified: 05/02/2021
   Instaloan 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

6. PM Loans (clone of authorised firm)

   Warnings Published: 27/11/2020 Last modified: 27/11/2020
   PM Loans (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 protect

7. QTrade (clone of authorised firm)

   Warnings Published: 12/01/2021 Last modified: 12/01/2021
   QTrade (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 protect

8. Schroders / Schroder & Co (clone of authorised firm)

   Warnings Published: 14/11/2019 Last modified: 02/02/2021
   Schroders / Schroder & Co (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

9. Same Day Cash Loan Limited / Same Day Finance Limited / Same Day UK Limited (Clone of FCA authorised firm)

   Warnings Published: 03/02/2021 Last modified: 05/02/2021
   Same Day Cash Loan Limited / Same Day Finance Limited / Same Day UK Limited (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

10. Capital1.io (clone of authorised firm)

    Warnings Published: 05/01/2021 Last modified: 05/01/2021
    Capital1.io (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 protect

11. First Finance UK Ltd

    Warnings Published: 18/12/2020 Last modified: 18/12/2020
    First Finance UK Ltd 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