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Showing 1 to 11 of 2112 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. OLZ Wealth Management AG/OLZ Group (clone of EEA authorised firm)

   Warnings Published: 22/02/2019 Last modified: 22/02/2019
   OLZ Wealth Management AG/OLZ Group (clone of 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 how to protect yourself from scammers.

3. ADM Securities (clone of FCA authorised firm)

   Warnings Published: 15/02/2019 Last modified: 15/02/2019
   ADM Securities (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.

4. Protect Your Bubble Limited (clone of FCA authorised firm)

   Warnings Published: 15/02/2019 Last modified: 15/02/2019
   Protect Your Bubble 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. Spectra FX Investments Team (clone of FCA authorised firm)

   Warnings Published: 15/02/2019 Last modified: 15/02/2019
   Spectra FX Investments Team (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.

6. Oliver Anton Lintner (clone of authorised firm)

   Warnings Published: 14/02/2019 Last modified: 14/02/2019
   Oliver Anton Lintner (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.

7. IMC Financial Services Ltd (clone of an FCA authorised firm)

   Warnings Published: 13/02/2019 Last modified: 13/02/2019
   IMC Financial Services Ltd (clone of an 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. Frontier Markets (clone of authorised firm)

   Warnings Published: 12/02/2019 Last modified: 12/02/2019
   Frontier Markets (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. Get My Loans (clone)

   Warnings Published: 08/02/2019 Last modified: 08/02/2019
   We have published this statement in order to warn consumers against dealing with unauthorised firms.

10. European Capital Markets Ltd (clone of authorised firm)

    Warnings Published: 08/02/2019 Last modified: 08/02/2019
    European Capital Markets Ltd (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.

11. FCA warns public of investment scams as over £197 million reported losses in 2018

    Press Releases Published: 06/02/2019 Last modified: 06/02/2019
    Victims lost on average over £29,000 to investment scams in 2018 The most common scams reported involved investments in shares and bonds, forex and cryptocurrencies 54% of those who checked the FCA Warning List were contacted via online sources, up from 45% in 2017 Financial expert Alvin Hall put to the test in video scam challenge