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Showing 1 to 11 of 2149 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. Aragon Loans

   Warnings Published: 17/04/2019 Last modified: 17/04/2019
   Aragon Loans 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. Mayfair Wealth Management (clone of authorised firm)

   Warnings Published: 01/04/2019 Last modified: 01/04/2019
   Mayfair Wealth Management (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.

4. SeRex Investments (clone of EEA authorised firm)

   Warnings Published: 29/03/2019 Last modified: 29/03/2019
   SeRex Investments (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.

5. Quantum Forex Trade (clone of FCA authorised firm)

   Warnings Published: 27/03/2019 Last modified: 27/03/2019
   Quantum Forex Trade (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. Wellingtoninv (clone of authorised firm)

   Warnings Published: 26/03/2019 Last modified: 26/03/2019
   Wellingtoninv (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. Loans for bad credit (clone of authorised firm)

   Warnings Published: 22/03/2019 Last modified: 22/03/2019
   Loans for bad credit (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.

8. BAT Financial Management (clone of EEA authorised firm)

   Warnings Published: 22/03/2019 Last modified: 22/03/2019
   BAT Financial Management (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.

9. Roman Merenda (clone of authorised firm)

   Warnings Published: 21/03/2019 Last modified: 21/03/2019
   Roman Merenda (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.

10. Amana Trade/ AmanaTrade (clone of authorised firm)

    Warnings Published: 21/03/2019 Last modified: 21/03/2019
    Amana Trade/ AmanaTrade (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. Florence Garret (clone of authorised firm)

    Warnings Published: 20/03/2019 Last modified: 20/03/2019
    Florence Garret (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.