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Showing 132 to 141 of 14569 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. Westerby (44 207 411 9988) (clone of FCA authorised firm)

    Warnings Published: 01/01/2011 Last modified: 13/09/2014
    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'.

  3. Sameday Loans / Same Day Loans (clone of FCA authorised firm)

    Warnings Published: 13/10/2017 Last modified: 13/10/2017
    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'.

  4. Swish Loans (clone) (clone of FCA authorised firm)

    Warnings Published: 21/12/2017 Last modified: 21/12/2017
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  5. GS Loans (clone of FCA authorised firm)

    Warnings Published: 01/04/2016 Last modified: 01/04/2016
    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'.

  6. Taylor Hargreaves (clone of FCA authorised firm)

    Warnings Published: 19/06/2007 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.

  7. Milton Financials (clone of FCA authorised firm)

    Warnings Published: 22/08/2011 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.

  8. Get My Loans (clone of FCA authorised firm)

    Warnings Published: 02/11/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  9. The Loan Expert / www.theloan.expert (clone) (clone of FCA authorised firm)

    Warnings Published: 03/04/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  10. Axis Bank (clone)

    Warnings Published: 07/04/2016 Last modified: 07/04/2016
    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’.

  11. Charlton Fitzgerald (clone of FCA authorised firm)

    Warnings Published: 14/01/2015 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.