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Showing 41 to 50 of 14350 search results for Fake Financial Services Register.

  1. FCA highlights continuing concerns about problem firms in the CFD sector

    Press Releases Published: 01/12/2022 Last modified: 01/12/2022
    FCA has written to CFD providers outlining expectations and highlighting areas of poor practice seen in firms.
  2. JP Morgan also trading as Zurich Capital Management (clone of authorised firm)

    Warnings Published: 07/03/2019 Last modified: 30/10/2019
    JP Morgan also trading as Zurich Capital Management (clone of 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
  3. FCA warns of increased risk of online investment fraud, as investors lose £87k a day to binary options scams

    Press Releases Published: 29/01/2018 Last modified: 12/04/2024
    The FCA has urged the public to be vigilant to the threat of online investment fraud.
  4. Crypto-Alternative Limited

    Warnings Published: 28/06/2024 Last modified: 28/06/2024
    Crypto-Alternative Limited is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. Victory Finances UK / https://victoryfinances.com

    Warnings Published: 28/06/2024 Last modified: 28/06/2024
    Victory Finances UK / https://victoryfinances.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. CRYPTO CAPITAL INVEST

    Warnings Published: 28/06/2024 Last modified: 28/06/2024
    CRYPTO CAPITAL INVEST is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. CRYPTO EXPERT TRADEIC

    Warnings Published: 28/06/2024 Last modified: 28/06/2024
    CRYPTO EXPERT TRADEIC is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. REAL WEALTH EMPIRE INVESTMENT

    Warnings Published: 28/06/2024 Last modified: 28/06/2024
    REAL WEALTH EMPIRE INVESTMENT is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. financial-advice.pro (Clone of FCA Authorised Firm)

    Warnings Published: 28/06/2024 Last modified: 28/06/2024
    financial-advice.pro (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
  10. WORLD MASSIVE INCOME / worldmassive-income.com

    Warnings Published: 28/06/2024 Last modified: 28/06/2024
    WORLD MASSIVE INCOME / worldmassive-income.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.