Search results

Showing 1 to 11 of 9362 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. ChaseBis Limited (clone of FCA authorised firm)

   Warnings Published: 22/02/2021 Last modified: 22/02/2021
   ChaseBis 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 be wary of dealing with this unauthorised firm and how to

3. Cash Float / Cash Float Loans (Clone firm) (clone of FCA authorised firm)

   Warnings Published: 09/01/2017 Last modified: 29/03/2021
   We have published this statement in order to warn consumers against dealing with unauthorised firms.

4. Redwood Capital (clone of FCA authorised firm)

   Warnings Published: 06/05/2010 Last modified: 21/10/2021
   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'.

5. MFG Investments (clone of FCA authorised firm)

   Warnings Published: 31/05/2016 Last modified: 21/11/2020
   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'.

6. Sparx Funds Plc (Clone of FCA Authorised Schedule 5 scheme)

   Warnings Published: 26/02/2021 Last modified: 26/02/2021
   Sparx Funds Plc (Clone of FCA Authorised Schedule 5 scheme) 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

7. BI Asset Management (clone of FCA authorised firm)

   Warnings Published: 27/06/2012 Last modified: 18/10/2021
   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. Fort Global Fund Managers (Clone of an FCA Authorised Firm)

   Warnings Published: 05/02/2016 Last modified: 21/11/2020
   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'.

9. ICM Capetal (Clone of FCA authorised firm)

   Warnings Published: 26/08/2021 Last modified: 12/10/2021
   ICM Capetal (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

10. Brewin Dolphin (clone of FCA authorised firm)

    Warnings Published: 06/05/2020 Last modified: 29/03/2021
    Brewin Dolphin (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

11. Confort FX (Clone of FCA authorised firm)

    Warnings Published: 15/10/2021 Last modified: 15/10/2021
    Confort FX (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