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Showing 1 to 11 of 13751 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. Ledbury Plc (clone of FCA authorised firm)

   Warnings Published: 01/05/2020 Last modified: 21/11/2020
   Ledbury Plc (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

3. DWS Management Ireland (Clone of FCA Recognised Product)

   Warnings Published: 05/12/2023 Last modified: 05/12/2023
   DWS Management Ireland (Clone of FCA Recognised Product) 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

4. EOCFX (clone of FCA authorised firm)

   Warnings Published: 05/10/2021 Last modified: 05/10/2021
   EOCFX (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

5. Forex Capital Markets, Ltd. (Clone of FCA authorised firm)

   Warnings Published: 12/03/2014 Last modified: 28/08/2020
   Fraudsters copy the details of firms we authorise to try and convince people that their firm is genuine. Find out why you shouldn’t deal with this clone firm.

6. FXCM Germany (clone of FCA authorised firm)

   Warnings Published: 20/06/2019 Last modified: 12/04/2021
   FXCM Germany (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

7. WorldWiseFX (Clone of FCA Authorised Firm)

   Warnings Published: 30/03/2022 Last modified: 30/03/2022
   WorldWiseFX (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

8. coinpass.ltd (Clone of FCA Authorised Firm)

   Warnings Published: 29/09/2022 Last modified: 29/09/2022
   coinpass.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

9. FXCM International Finance Group (Clone of FCA Authorised Firm)

   Warnings Published: 22/08/2017 Last modified: 21/11/2020
   We have published this statement in order to warn consumers against dealing with unauthorised firms.

10. FXC Markets (Clone of FCA authorised firm)

    Warnings Published: 05/04/2018 Last modified: 19/10/2022
    Fraudsters copy the details of firms we authorise to try and convince people that their firm is genuine. Find out why you shouldn’t deal with this clone firm.

11. coinpasslimited.click (Clone of FCA Authorised Firm)

    Warnings Published: 11/09/2023 Last modified: 11/09/2023
    coinpasslimited.click (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