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Showing 52 to 61 of 9259 search results for clone firm details.

52. 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.

53. Danske Bank A/S / Danske Bank International / Danske Bank PLC (clone of EEA authorised firms)

    Warnings Published: 04/11/2020 Last modified: 03/09/2021
    Danske Bank A/S / Danske Bank International / Danske Bank PLC (clone of EEA 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

54. Norinchukin Private Bank Ltd/Norinchukin Bank (clone of FCA authorised firm)

    Warnings Published: 21/06/2021 Last modified: 15/09/2021
    Norinchukin Private Bank Ltd/Norinchukin Bank (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

55. https://investmentandpensionlimited.com (clone of FCA Appointed Representative)

    Warnings Published: 02/09/2021 Last modified: 02/09/2021
    https://investmentandpensionlimited.com (clone of FCA Appointed Representative) 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

56. www.longleafmanagement.co.uk (clone of FCA Authorised Schedule 5 firm)

    Warnings Published: 26/08/2021 Last modified: 26/08/2021
    www.longleafmanagement.co.uk (clone of FCA Authorised Schedule 5 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

57. Southern Electric Bonds / SSE Fixed Promotion / SSE Plc (clone of FCA authorised firms)

    Warnings Published: 04/02/2021 Last modified: 14/09/2021
    Southern Electric Bonds / SSE Fixed Promotion / SSE Plc (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

58. Louis Capital Markets / louiscapital.co.uk (Clone of FCA authorised firm)

    Warnings Published: 04/08/2021 Last modified: 16/08/2021
    Louis Capital Markets / louiscapital.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

59. Drummonds Child & Co / drummondschildandco.com (clone of FCA authorised firm)

    Warnings Published: 25/08/2021 Last modified: 25/08/2021
    Drummonds Child & Co / drummondschildandco.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

60. Diamond Futurity Fund/DFF (Ireland) Limited (clone of FCA authorised fund)

    Warnings Published: 25/08/2021 Last modified: 25/08/2021
    Diamond Futurity Fund/DFF (Ireland) Limited (clone of FCA authorised fund) 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

61. Investec Plc / Investec Asset Management (clone of FCA authorised firms and UK registered company)

    Warnings Published: 28/10/2020 Last modified: 14/09/2021
    Investec Plc / Investec Asset Management (clone of FCA authorised firms and UK registered company) 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

62. Hang Seng Bank (Cloning details of bank) (clone of FCA authorised firm)

    Warnings Published: 18/09/2012 Last modified: 06/09/2014
    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'.