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

Search results

Showing 4171 to 4180 of 5122 search results for Financial Services Register to make sure.

  1. Indus Loans/Paymentshield Services Limited (clone of Appointed Representative)

    Warnings Published: 30/07/2021 Last modified: 30/07/2021
    Indus Loans/Paymentshield Services Limited (clone of 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
  2. Tetra Invest London Plc/ Tetra Invest (clone of FCA Authorised firm)

    Warnings Published: 15/09/2021 Last modified: 13/01/2022
    Tetra Invest London Plc/ Tetra Invest (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
  3. Cheap Loans (Clone of FCA authorised firm and UK registered company)

    Warnings Published: 10/06/2022 Last modified: 21/02/2024
    Cheap Loans (Clone of FCA authorised firm 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 of dealing with this
  4. Tradition London Clearing/ Tradition Cheptal (clone of FCA authorised firm)

    Warnings Published: 27/02/2019 Last modified: 21/11/2020
    Tradition London Clearing/ Tradition Cheptal (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
  5. Yungshiu Financial Holdings (UK) Co Ltd (clone of FCA authorised firm)

    Warnings Published: 18/01/2021 Last modified: 25/01/2021
    Yungshiu Financial Holdings (UK) Co Ltd (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
  6. tradenaus.com / tradenationfxs.com / pc.tradenationfx.cc (Clone of FCA Authorised Firm)

    Warnings Published: 30/08/2023 Last modified: 13/09/2023
    tradenaus.com / tradenationfxs.com / pc.tradenationfx.cc (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
  7. gilliat.solutions / gilliat-financial-solutions.com (Clone of FCA Authorised Firm)

    Warnings Published: 18/04/2024 Last modified: 24/06/2024
    gilliat.solutions / gilliat-financial-solutions.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
  8. Investec / Investec Wealth & Investment Limited / Investec Bank (clone of FCA authorised firm)

    Warnings Published: 23/03/2020 Last modified: 27/04/2021
    Investec / Investec Wealth & Investment Limited / Investec 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
  9. Signaturefunding.org ( Clone of FCA authorised firm ) (clone of FCA authorised firm)

    Warnings Published: 24/05/2023 Last modified: 24/05/2023
    Signaturefunding.org ( Clone of FCA authorised firm ) (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
  10. Investment Technique/ www.investment-technique.com (clone of FCA Authorised firm)

    Warnings Published: 10/09/2021 Last modified: 10/09/2021
    Investment Technique/ www.investment-technique.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