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Showing 162 to 171 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. Lucky Loans (clone) (clone of FCA authorised firm)

    Warnings Published: 18/05/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  3. Loan Partners (clone) (clone of FCA authorised firm)

    Warnings Published: 02/07/2015 Last modified: 02/07/2015
    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'.

  4. Monevo Loans (clone)

    Warnings Published: 16/05/2018 Last modified: 16/05/2018
    Monevo 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

  5. PM Loans Ltd (clone of FCA authorised firm)

    Warnings Published: 27/11/2020 Last modified: 20/07/2021
    PM Loans Ltd (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

  6. Cater Allen / Cater Allen Private Bank (clone of FCA authorised firm)

    Warnings Published: 16/03/2018 Last modified: 23/09/2021
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  7. Atom8 Markets (clone of FCA authorised firm)

    Warnings Published: 27/09/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  8. Minerva Management (clone of FCA authorised firm)

    Warnings Published: 08/05/2008 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. Norde Bank / Norde Limited (Clone firm) (clone of FCA authorised firm)

    Warnings Published: 15/05/2017 Last modified: 15/05/2017
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  10. Alph Capital (clone) (clone of FCA authorised firm)

    Warnings Published: 18/01/2019 Last modified: 21/11/2020
    Alph Capital (clone) (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

  11. Mayer Thomas (clone)

    Warnings Published: 08/02/2013 Last modified: 25/08/2016
    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’.