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

Search results

Showing 4231 to 4240 of 5122 search results for Financial Services Register to make sure.

  1. Clone of Sorodo Limited t/a Merchant Loan Advance (clone of FCA authorised firm)

    Warnings Published: 02/02/2024 Last modified: 02/02/2024
    Clone of Sorodo Limited t/a Merchant Loan Advance (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
  2. CC Global Finance Limited/ https://www.ccglobalex.com (Clone of FCA Authorised Firm)

    Warnings Published: 10/07/2023 Last modified: 10/07/2023
    CC Global Finance Limited/ https://www.ccglobalex.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
  3. Venrex Investment Management / Venrex Ventures / Venrex (Clone of FCA Authorised Firm)

    Warnings Published: 24/08/2023 Last modified: 24/08/2023
    Venrex Investment Management / Venrex Ventures / Venrex (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
  4. Forex Cube/ForexCube (clone of an FCA Authorised Firm and EEA Authorised firm)

    Warnings Published: 28/04/2021 Last modified: 30/06/2021
    Forex Cube/ForexCube (clone of an FCA Authorised Firm and EEA 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
  5. Select My Bond / selectmybond.com / selectmybond-uk.com (Clone of FCA authorised firm)

    Warnings Published: 10/03/2021 Last modified: 15/03/2021
    Select My Bond / selectmybond.com / selectmybond-uk.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
  6. Netwealth Capital Investments Limited/ Netwealth Capital (Clone of FCA Authorised firm)

    Warnings Published: 28/11/2023 Last modified: 28/11/2023
    Netwealth Capital Investments Limited/ Netwealth Capital (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. ExpertFRX / expertfrx.com / expert-info.co (Clone of FCA Authorised Appointed Representative)

    Warnings Published: 03/07/2024 Last modified: 18/07/2024
    ExpertFRX / expertfrx.com / expert-info.co (Clone of FCA Authorised 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
  8. Wharton Asset Management Capital Limited /Wharton LTD (Clone of UK registered company)

    Warnings Published: 31/03/2023 Last modified: 31/03/2023
    Wharton Asset Management Capital Limited /Wharton LTD (Clone of UK registered company) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. Edmond de Rothschild Private Merchant Banking / Edmond de Rothschild Asset Management (Clone of FCA authorised firms)

    Warnings Published: 17/02/2021 Last modified: 10/05/2021
    Edmond de Rothschild Private Merchant Banking / Edmond de Rothschild Asset Management (Clone of FCA authorised firms) 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
  10. Immediate Matrix (Clone of FCA Authorised Firm and Previously Authorised EEA Firm)

    Warnings Published: 09/02/2024 Last modified: 09/02/2024
    Immediate Matrix (Clone of FCA Authorised Firm and Previously Authorised EEA 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