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Showing 2991 to 3000 of 5094 search results for Financial Services Register to make sure.

2991. Swiss Investment Corporation (clone of FCA authorised firm)

      Warnings Published: 06/07/2016 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.

2992. AMAC Mortgages & Loan Ltd (clone of FCA authorised firm)

      Warnings Published: 28/09/2017 Last modified: 21/11/2020
      We have published this statement in order to warn consumers against dealing with unauthorised firms.

2993. AISTRATEGYOPTION / AISTRATEGYOPTIONS / aistrategyoption.com

      Warnings Published: 05/06/2024 Last modified: 05/06/2024
      AISTRATEGYOPTION / AISTRATEGYOPTIONS / aistrategyoption.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2994. Deutsche Bank AG (clone of EEA Authorised Firm)

      Warnings Published: 14/11/2012 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.

2995. Pip Asset Management Ltd / pipsasset.com

      Warnings Published: 22/01/2024 Last modified: 22/01/2024
      Pip Asset Management Ltd / pipsasset.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2996. Virtual Wealth Exchange / virtualwealthexchange.co

      Warnings Published: 04/06/2024 Last modified: 20/06/2024
      Virtual Wealth Exchange / virtualwealthexchange.co is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2997. Qtrade (clone of FCA authorised firm)

      Warnings Published: 12/01/2021 Last modified: 10/05/2021
      Qtrade (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 protect

2998. Vanguard and Associates /vanguardassocllc.com

      Warnings Published: 16/06/2023 Last modified: 18/08/2023
      Vanguard and Associates /vanguardassocllc.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2999. FINANCE-CAPITALINVEST / FINANCE-CAPITALINVEST.NET

      Warnings Published: 17/04/2024 Last modified: 17/04/2024
      FINANCE-CAPITALINVEST / FINANCE-CAPITALINVEST.NET is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

3000. City Money Bank / City Money Finance

      Warnings Published: 14/11/2023 Last modified: 14/11/2023
      City Money Bank / City Money Finance is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.