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

Search results

Showing 3401 to 3410 of 5103 search results for Financial Services Register to make sure.

  1. ghana-al.com (Clone of FCA Authorised Firm)

    Warnings Published: 24/05/2022 Last modified: 24/05/2022
    ghana-al.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 unauthorised firm and how to
  2. unitedtrustsbanks.com (Clone of FCA Authorised Firm)

    Warnings Published: 19/03/2024 Last modified: 19/03/2024
    unitedtrustsbanks.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 unauthorised firm and
  3. Interactive Brokers (clone of an FCA Authorised Firm)

    Warnings Published: 30/07/2021 Last modified: 18/01/2022
    Interactive Brokers (clone of an 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
  4. Online Crypto Trading Platform / profxtmineotrades.com

    Warnings Published: 08/10/2023 Last modified: 08/10/2023
    Online Crypto Trading Platform / profxtmineotrades.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. DeluxeprimeInvestment Inc / Deluxeprime Investments Ltd

    Warnings Published: 03/05/2023 Last modified: 03/05/2023
    DeluxeprimeInvestment Inc / Deluxeprime Investments Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. Global Co Crypto (clone of FCA authorised firm)

    Warnings Published: 20/03/2019 Last modified: 21/11/2020
    Global Co 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
  7. primuscapitalltd.com (Clone of FCA Authorised Firm)

    Warnings Published: 30/01/2024 Last modified: 30/01/2024
    primuscapitalltd.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 unauthorised firm and how
  8. ELM Asset Management Inc Ltd (clone of FCA authorised firm)

    Warnings Published: 14/12/2011 Last modified: 29/03/2021
    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.
  9. Secure Finance (clone of FCA authorised firm)

    Warnings Published: 21/12/2020 Last modified: 21/12/2020
    Secure Finance (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
  10. www.allicatrust.com (clone of FCA authorised firm)

    Warnings Published: 12/05/2022 Last modified: 12/05/2022
    www.allicatrust.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 unauthorised firm and how