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Showing 22 to 31 of 9259 search results for clone firm details.

22. 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.

23. Alliance Partnership (clone of FCA authorised firm)

    Warnings Published: 27/08/2013 Last modified: 21/11/2020
    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'.

24. Weltzins.de (Clone of FCA authorised firm)

    Warnings Published: 31/08/2021 Last modified: 31/08/2021
    Weltzins.de (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

25. IntertradesFX (clone of EEA authorised firm)

    Warnings Published: 26/08/2021 Last modified: 26/08/2021
    IntertradesFX (clone of EEA 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

26. Nelson Braithwaite Investments (Clone of EEA authorised firm)

    Warnings Published: 20/11/2019 Last modified: 21/11/2020
    Nelson Braithwaite Investments (Clone of EEA 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

27. Revalmarkets (clone of FCA authorised firm)

    Warnings Published: 18/08/2021 Last modified: 18/08/2021
    Revalmarkets (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

28. CotextMarkets (Clone of FCA authorised firm)

    Warnings Published: 09/09/2021 Last modified: 09/09/2021
    CotextMarkets (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

29. ICAP Crypto (Clone of FCA authorised firm)

    Warnings Published: 24/05/2019 Last modified: 10/05/2021
    ICAP Crypto (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

30. Claimsmart (clone of FCA authorised firm)

    Warnings Published: 20/08/2019 Last modified: 21/11/2020
    Claimsmart (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

31. Tullett Prebon (Clone of FCA authorised firm)

    Warnings Published: 03/09/2018 Last modified: 10/05/2021
    Tullett Prebon 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.

32. BlackRock Advisors (UK) Ltd / BlackRock Investment Management (Clone of FCA Authorised firm)

    Warnings Published: 12/03/2020 Last modified: 09/09/2021
    BlackRock Advisors (UK) Ltd / BlackRock Investment Management (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