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Showing 152 to 161 of 14662 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. Purple Loans (clone)

    Warnings Published: 09/09/2016 Last modified: 09/09/2016
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  3. Markets DL (clone of FCA authorised firm)

    Warnings Published: 16/09/2016 Last modified: 16/09/2016
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  4. Amaze Loans (clone of FCA authorised firm)

    Warnings Published: 21/08/2015 Last modified: 21/08/2015
    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'.

  5. Atom8 Asia (clone)

    Warnings Published: 21/12/2015 Last modified: 27/09/2017
    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’.

  6. Need Quid (clone of FCA authorised firm)

    Warnings Published: 10/12/2015 Last modified: 10/12/2015
    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'.

  7. Epic Loans (clone)

    Warnings Published: 16/06/2016 Last modified: 16/01/2019
    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’.

  8. RG-Client (clone of FCA authorised firm)

    Warnings Published: 10/05/2012 Last modified: 06/10/2014
    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'.

  9. Dash Loans (clone of FCA authorised firm)

    Warnings Published: 22/06/2017 Last modified: 22/06/2017
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  10. Cedar Call (clone of FCA authorised firm)

    Warnings Published: 05/10/2017 Last modified: 05/10/2017
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  11. Key Markets Limited (clone of FCA authorised firm)

    Warnings Published: 14/06/2019 Last modified: 14/06/2019
    Key Markets Limited (clone of FCA authorised firm) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.