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Showing 112 to 121 of 14584 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. Rathbone Brothers (Clone) (clone of FCA authorised firm)

    Warnings Published: 19/09/2017 Last modified: 06/07/2021
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  3. Liberum Capital (Clone of FCA authorised firm)

    Warnings Published: 08/04/2016 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.

  4. Positive Lending (clone of FCA authorised firm)

    Warnings Published: 11/09/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  5. Chelsea Financial (clone of FCA authorised firm)

    Warnings Published: 20/01/2014 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.

  6. Meacock Capital (clone of FCA authorised firm)

    Warnings Published: 01/09/2018 Last modified: 21/11/2020
    Meacock Capital 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. Swiss Investment (clone) (clone of FCA authorised firm)

    Warnings Published: 18/03/2016 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.

  8. OCB Corporation (clone of FCA authorised firm)

    Warnings Published: 21/11/2014 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.

  9. Prime Management (clone of FCA authorised firm)

    Warnings Published: 10/07/2012 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.

  10. Hexagon Financial (clone of FCA authorised firm)

    Warnings Published: 18/04/2012 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.

  11. Lily Loans (clone)

    Warnings Published: 05/04/2018 Last modified: 09/04/2018
    Lily Loans (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