Filter results
Category
Filter by document type
Document type
Filter by year
Sort by:

Search results

Showing 3031 to 3040 of 5094 search results for Financial Services Register to make sure.

  1. davy.london (Clone of FCA Authorised Firm)

    Warnings Published: 15/07/2024 Last modified: 15/07/2024
    davy.london (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
  2. Gerrard Investment Management (clone of FCA authorised firm)

    Warnings Published: 14/08/2012 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.
  3. LCG.fit (Clone of FCA authorised firm)

    Warnings Published: 19/05/2022 Last modified: 19/05/2022
    LCG.fit (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
  4. TEE United Bank / TEE United Capital

    Warnings Published: 23/10/2023 Last modified: 23/10/2023
    TEE United Bank / TEE United Capital is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. IQBcoin (Clone of FCA Authorised Firm)

    Warnings Published: 21/01/2022 Last modified: 21/01/2022
    IQBcoin (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
  6. 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.
  7. LK Advisors (clone of FCA authorised firm)

    Warnings Published: 03/07/2014 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.
  8. Prosperity Peak Trading / prospeaktradingllc.com

    Warnings Published: 19/06/2024 Last modified: 01/07/2024
    Prosperity Peak Trading / prospeaktradingllc.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. COINEX DIGITAL / COINEXDIGITALSYSTEM / coinxdigital.cc

    Warnings Published: 17/07/2024 Last modified: 17/07/2024
    COINEX DIGITAL / COINEXDIGITALSYSTEM / coinxdigital.cc is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. ALLEN & ASSOCIATES LLC / www.allenandassocllc.com

    Warnings Published: 03/05/2023 Last modified: 25/07/2023
    ALLEN & ASSOCIATES LLC / www.allenandassocllc.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.