Search results

Showing 1 to 11 of 4033 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. True Potential Wealth Management (Clone of FCA authorised firm)

   Warnings Published: 02/03/2021 Last modified: 02/03/2021
   True Potential Wealth Management (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

3. Capitex FX (clone of registered PSD agent)

   Warnings Published: 02/03/2021 Last modified: 02/03/2021
   Capitex FX (clone of registered PSD agent) 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. Waterland Private Equity (clone of previously EEA authorised firm)

   Warnings Published: 02/03/2021 Last modified: 02/03/2021
   Waterland Private Equity (clone of previously 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

5. Nordea Asset Management / Nordea Bank Bond Investments (clone of FCA authorised firm)

   Warnings Published: 02/03/2021 Last modified: 02/03/2021
   Nordea Asset Management / Nordea Bank Bond Investments (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

6. FxoptionTrade Limited (Clone of FCA authorised firm)

   Warnings Published: 01/03/2021 Last modified: 01/03/2021
   FxoptionTrade 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

7. Marche du Monde Wealth Management / MDM Wealth Management (clone of former PSD agent)

   Warnings Published: 01/03/2021 Last modified: 01/03/2021
   Marche du Monde Wealth Management / MDM Wealth Management (clone of former PSD agent) 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

8. Nordic Capital Limited (Clone of FCA authorised firms)

   Warnings Published: 26/02/2021 Last modified: 26/02/2021
   Nordic Capital Limited (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

9. Walker Crips Weddle / Walker Crips Investment Management (clone of FCA authorised firm)

   Warnings Published: 26/02/2021 Last modified: 26/02/2021
   Walker Crips Weddle / Walker Crips Investment Management (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

10. CT Markets (UK) Ltd (Clone of FCA authorised firm)

    Warnings Published: 25/02/2021 Last modified: 25/02/2021
    CT Markets (UK) 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

11. Sparx Funds Plc (Clone of FCA Authorised Schedule 5 scheme)

    Warnings Published: 24/02/2021 Last modified: 01/03/2021
    Sparx Funds Plc (Clone of FCA Authorised Schedule 5 scheme) 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