Filter results
Filter by document type
Filter by year
Sort by:

Search results

Showing 152 to 161 of 14648 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. tradenaus.com / tradenationfxs.com / pc.tradenationfx.cc (Clone of FCA Authorised Firm)

    Warnings Published: 30/08/2023 Last modified: 13/09/2023
    tradenaus.com / tradenationfxs.com / pc.tradenationfx.cc (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

  3. IB Platform / ibplatform.info / ib-platform.info / ibplatform.co (Clone of FCA Authorised Firm)

    Warnings Published: 30/08/2023 Last modified: 02/01/2024
    IB Platform / ibplatform.info / ib-platform.info / ibplatform.co (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

  4. PTAH DAO / fnvtwe.com (Clone of FCA Authorised Firms)

    Warnings Published: 29/08/2023 Last modified: 29/08/2023
    PTAH DAO / fnvtwe.com (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

  5. Investor First Trade / investorfirst.trade (Clone of Previously Authorised FCA Firm)

    Warnings Published: 29/08/2023 Last modified: 29/08/2023
    Investor First Trade / investorfirst.trade (Clone of Previously Authorised FCA 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. Venrex Investment Management / Venrex Ventures / Venrex (Clone of FCA Authorised Firm)

    Warnings Published: 24/08/2023 Last modified: 24/08/2023
    Venrex Investment Management / Venrex Ventures / Venrex (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

  7. TT International / ttfundmanagement.com (clone of FCA authorised firms)

    Warnings Published: 23/08/2023 Last modified: 24/08/2023
    TT International / ttfundmanagement.com (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

  8. TFL-LDN / tfl-ldn.co.uk (Clone of FCA Authorised Firm)

    Warnings Published: 22/08/2023 Last modified: 22/08/2023
    TFL-LDN / tfl-ldn.co.uk (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

  9. thetmstockwellfund.com (Clone of FCA Recognised Product)

    Warnings Published: 18/08/2023 Last modified: 06/03/2024
    thetmstockwellfund.com (Clone of FCA Recognised Product) 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

  10. Capital Debt Financing (Clone of FCA Authorised Firm)

    Warnings Published: 18/08/2023 Last modified: 12/10/2023
    Capital Debt Financing (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

  11. clearbkgroup.com (Clone of FCA authorised firm)

    Warnings Published: 17/08/2023 Last modified: 17/08/2023
    clearbkgroup.com (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