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Showing 12 to 21 of 14613 search results for clone firm details.

12. 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.

13. United Kingdom Loans / Badger Loans Ltd / Zopa Personal Loans / Lender List Loan / Little Loan UK Ltd (Clone of various FCA authorised firms)

    Warnings Published: 22/01/2024 Last modified: 17/04/2024
    United Kingdom Loans / Badger Loans Ltd / Zopa Personal Loans / Lender List Loan / Little Loan UK Ltd (Clone of various FCA authorised firms) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an

14. UBS (Clone) (clone of FCA authorised firm)

    Warnings Published: 25/03/2015 Last modified: 15/04/2021
    Fraudsters copy the details of firms we authorise to try and convince people that their firm is genuine. Find out why you shouldn’t deal with this clone firm.

15. SPG (clone of FCA authorised firm)

    Warnings Published: 08/07/2010 Last modified: 21/11/2020
    Fraudsters copy the details of firms we authorise to try and convince people that their firm is genuine. Find out why you shouldn’t deal with this clone firm.

16. TRA (clone of FCA authorised firm)

    Warnings Published: 18/07/2012 Last modified: 21/11/2020
    Fraudsters copy the details of firms we authorise to try and convince people that their firm is genuine. Find out why you shouldn’t deal with this clone firm.

17. Hang Seng Bank (Cloning details of bank) (clone of FCA authorised firm)

    Warnings Published: 18/09/2012 Last modified: 06/09/2014
    Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this 'clone firm'.

18. Eduard Steinbach (Clone of EEA authorised firm)

    Warnings Published: 31/08/2017 Last modified: 31/08/2017
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

19. OneTrade (clone) (clone of FCA authorised firm)

    Warnings Published: 03/07/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

20. GeminiCPL (clone of FCA authorised firm)

    Warnings Published: 02/04/2020 Last modified: 21/11/2020
    GeminiCPL (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

21. Cinven Partners Limited (Clone) (clone of FCA authorised firm)

    Warnings Published: 09/03/2018 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

22. Evercore (clone of FCA authorised firm)

    Warnings Published: 14/03/2016 Last modified: 21/11/2020
    Fraudsters copy the details of firms we authorise to try and convince people that their firm is genuine. Find out why you shouldn’t deal with this clone firm.