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Showing 1 to 11 of 7747 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. Amundi Asset Management (clone of FCA authorised firm)

   Warnings Published: 07/12/2017 Last modified: 12/05/2021
   We have published this statement in order to warn consumers against dealing with unauthorised firms.

3. Tradignition (clone of FCA authorised firm)

   Warnings Published: 25/03/2015 Last modified: 12/05/2021
   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'.

4. London Capital Group (Clone) (clone of FCA authorised firm)

   Warnings Published: 27/10/2015 Last modified: 12/05/2021
   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. SMART 4EX (clone firm) (clone of FCA authorised firm)

   Warnings Published: 28/01/2020 Last modified: 12/05/2021
   SMART 4EX (clone firm) (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

6. All Purpose Loans (clone of FCA authorised firm)

   Warnings Published: 29/03/2018 Last modified: 12/05/2021
   All purpose Loans (clone) 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

7. Euronova FX (clone of authorised firm)

   Warnings Published: 17/07/2020 Last modified: 12/05/2021
   Euronova FX (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. Sapien Capital Limited (Clone of FCA authorised firm)

   Warnings Published: 30/10/2014 Last modified: 12/05/2021
   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'.

9. Euro 2 Pocket / Euro2Pocket (Clone of FCA authorised firm)

   Warnings Published: 27/02/2020 Last modified: 12/05/2021
   Euro 2 Pocket / Euro2Pocket (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

10. Live Finance (Clone of FCA authorised firm)

    Warnings Published: 23/03/2020 Last modified: 12/05/2021
    Live 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

11. Tullett Prebon (Clone of FCA authorised firm)

    Warnings Published: 03/09/2018 Last modified: 12/05/2021
    Tullett Prebon 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.