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Showing 1 to 11 of 2597 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. Little Loans Lender Ltd / Little Loans (clone of FCA authorised firm)

   Warnings Published: 19/02/2020 Last modified: 19/02/2020
   Little Loans Lender Ltd / Little Loans (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 yourself from scammers.

3. Alan Jones Financial Services Limited (clone of Appointed Representative firm)

   Warnings Published: 18/02/2020 Last modified: 18/02/2020
   Alan Jones Financial Services Limited (clone of Appointed Representative 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 yourself from scammers.

4. Credit Finance UK Limited (Clone of FCA authorised firm)

   Warnings Published: 18/02/2020 Last modified: 18/02/2020
   Credit Finance 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 be wary of dealing with this unauthorised firm and how to protect yourself from scammers.

5. Country Loans (clone of authorised firm)

   Warnings Published: 14/02/2020 Last modified: 14/02/2020
   Country 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 yourself from scammers.

6. Funds-Recovery.co.uk / Fund Recovery (Clone of Claims Management firm)

   Warnings Published: 14/02/2020 Last modified: 14/02/2020
   Funds-Recovery.co.uk / Fund Recovery (Clone of Claims Management 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 yourself from scammers.

7. ATUK (Clone of FCA authorised firm)

   Warnings Published: 12/02/2020 Last modified: 12/02/2020
   ATUK (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 yourself from scammers.

8. China Citic Bank (clone of authorised firm)

   Warnings Published: 12/02/2020 Last modified: 12/02/2020
   China Citic Bank (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 yourself from scammers.

9. Assetz Capital (Clone of FCA Authorised firm)

   Warnings Published: 12/02/2020 Last modified: 12/02/2020
   Assetz Capital (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 yourself from scammers.

10. Bitsmax / Bits Max Ltd (clone of FCA authorised firm)

    Warnings Published: 11/02/2020 Last modified: 11/02/2020
    Bitsmax / Bits Max 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 protect yourself from scammers.

11. First Choice Finance (clone of authorised firm)

    Warnings Published: 10/02/2020 Last modified: 10/02/2020
    First Choice Finance (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 yourself from scammers.