Search results

Showing 1 to 11 of 2773 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. Numis Portal (clone of authorised firm)

   Warnings Published: 07/04/2020 Last modified: 07/04/2020
   Numis Portal (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.

3. FrankfurtFX – Diamond Club (clone of authorised firm)

   Warnings Published: 07/04/2020 Last modified: 07/04/2020
   FrankfurtFX – Diamond Club (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. FrankfurtFX – Diamond Club (clone of authorised firm)

   Warnings Published: 07/04/2020 Last modified: 07/04/2020
   FrankfurtFX – Diamond Club (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.

5. No Quibble Insurance (clone)

   Warnings Published: 06/04/2020 Last modified: 06/04/2020
   No Quibble Insurance (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 scammers.

6. Cream PPI (Scam)

   Warnings Published: 06/04/2020 Last modified: 06/04/2020
   Cream PPI (Scam) 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. Smith & Williamson Holdings (clone of authorised firm)

   Warnings Published: 03/04/2020 Last modified: 03/04/2020
   Smith & Williamson Holdings (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. Oralad Management (Clone of EEA authorised firm)

   Warnings Published: 03/04/2020 Last modified: 03/04/2020
   Oralad 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. GeminiCPL (clone of authorised firm)

   Warnings Published: 02/04/2020 Last modified: 02/04/2020
   GeminiCPL (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. CTindexforex (clone of authorised firm)

    Warnings Published: 02/04/2020 Last modified: 02/04/2020
    CTindexforex (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. Gladstone Capital Management (clone of authorised firm)

    Warnings Published: 01/04/2020 Last modified: 01/04/2020
    Gladstone Capital 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.