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Showing 1 to 11 of 3397 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. Nomura Bank (Clone of FCA authorised firms)

   Warnings Published: 22/09/2020 Last modified: 22/09/2020
   Nomura Bank (Clone of FCA authorised firms) 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. Scotiabank (clone of FCA authorised firm)

   Warnings Published: 22/09/2020 Last modified: 22/09/2020
   Scotiabank (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

4. Finex Trade (clone of FCA authorised firm)

   Warnings Published: 21/09/2020 Last modified: 21/09/2020
   Finex 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

5. Cash Loans Finance (Clone of FCA authorised firm)

   Warnings Published: 21/09/2020 Last modified: 21/09/2020
   Cash Loans 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

6. BNY Mellon / The Bank of New York Mellon (International) Ltd (Clone of FCA authorised firms)

   Warnings Published: 21/09/2020 Last modified: 21/09/2020
   BNY Mellon / The Bank of New York Mellon (International) Ltd (Clone of FCA authorised firms) 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

7. Reclaim Fund Ltd (clone of FCA authorised firm)

   Warnings Published: 18/09/2020 Last modified: 18/09/2020
   Reclaim Fund 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

8. Global Direct Trading Technologies / Global DTT (clone of FCA authorised firm)

   Warnings Published: 18/09/2020 Last modified: 18/09/2020
   Global Direct Trading Technologies / Global DTT (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

9. Eva Mullerova (Clone of former EEA authorised firm)

   Warnings Published: 16/09/2020 Last modified: 16/09/2020
   Eva Mullerova (Clone of former 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

10. Lion Trust Asset Management / Liontrust (Clone of FCA authorised firms)

    Warnings Published: 16/09/2020 Last modified: 16/09/2020
    Lion Trust Asset Management / Liontrust (Clone of FCA authorised firms) 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

11. Investec Private Banking (clone of authorised firm)

    Warnings Published: 15/09/2020 Last modified: 15/09/2020
    Investec Private Banking (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