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Showing 1 to 11 of 3706 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. IntegraFinTrade Ltd (clone of FCA authorised firm)

   Warnings Published: 02/12/2020 Last modified: 02/12/2020
   IntegraFinTrade 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

3. 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

4. CMG Markets, Mitz Holdings Ltd, Mitz Partnership OÜ (clone of FCA registered firm)

   Warnings Published: 27/11/2020 Last modified: 03/12/2020
   CMG Markets, Mitz Holdings Ltd, Mitz Partnership OÜ (clone of FCA registered 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. Fast Loan UK / Fast Finance UK LTD (clone of FCA authorised firms)

   Warnings Published: 03/11/2020 Last modified: 01/12/2020
   Fast Loan UK / Fast Finance UK LTD (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

6. Cater Allen / Cater Allen Private Bank (clone of FCA authorised firm)

   Warnings Published: 15/03/2018 Last modified: 26/11/2020
   We have published this statement in order to warn consumers against dealing with unauthorised firms.

7. Aviva UK Digital (clone of FCA authorised firm)

   Warnings Published: 25/11/2020 Last modified: 30/11/2020
   Aviva UK Digital (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. Insight Investment Group/ Insight Premium (Clone of FCA authorised firm)

   Warnings Published: 09/11/2020 Last modified: 09/11/2020
   Insight Investment Group/ Insight Premium (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

9. Goldman Sachs (clone of FCA authorised firms)

   Warnings Published: 28/11/2012 Last modified: 13/11/2020
   Goldman Sachs International (clone firm)

10. LBP Asset Management (Clone of an EEA authorised firm)

    Warnings Published: 30/11/2020 Last modified: 30/11/2020
    LBP Asset Management (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 unauthorised firm and

11. Atlasfx (clone of FCA authorised firm)

    Warnings Published: 09/11/2020 Last modified: 09/11/2020
    Atlasfx (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