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Showing 4261 to 4270 of 5122 search results for Financial Services Register to make sure.

  1. Walker Crips Weddle/Walker Crips Investment Management (clone of FCA authorised firm)

    Warnings Published: 26/02/2021 Last modified: 06/07/2021
    Walker Crips Weddle/Walker Crips Investment Management (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
  2. Top-Up Finance Ltd/ Topup Finance LTD/ Topup Finance (Clone of FCA authorised firm)

    Warnings Published: 18/11/2020 Last modified: 18/11/2020
    Top-Up Finance Ltd/ Topup Finance LTD/ Topup 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
  3. CMG Markets, Mitz Holdings Ltd, Mitz Partnership OÜ (Clone of FCA registered firm)

    Warnings Published: 20/11/2020 Last modified: 02/12/2020
    CMG Markets, Mitz Holdings Ltd, Mitz Partnership OÜ (Clone of FCA registered 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. Allianz Investments / The Allianz Group / Allianz Assurance Company (Clone of FCA authorised firm)

    Warnings Published: 04/02/2022 Last modified: 13/02/2024
    Allianz Investments / The Allianz Group / Allianz Assurance Company (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
  5. Portland hill/ www.theportlandhillgroup.com/ www.theportlandhill-group.com (Clone of FCA Authorised firm)

    Warnings Published: 20/11/2023 Last modified: 13/12/2023
    Portland hill/ www.theportlandhillgroup.com/ www.theportlandhill-group.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
  6. BNY Mellon / The Bank of New York Mellon (International) Ltd (Clone of FCA authorised firms)

    Warnings Published: 21/09/2020 Last modified: 21/06/2021
    BNY Mellon / The Bank of New York Mellon (International) Ltd (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 you should be wary of
  7. Fresh Loan UK Ltd / Fresh Loan Ltd / Fresh Loans U.K Ltd (Clone of FCA authorised firm)

    Warnings Published: 26/04/2021 Last modified: 01/05/2024
    Fresh Loan UK Ltd / Fresh Loan Ltd / Fresh Loans U.K 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
  8. Baird Europe (Baird Capital) / Baird Financial Services (Clone of FCA Authorised Firm)

    Warnings Published: 17/12/2020 Last modified: 30/12/2020
    Baird Europe (Baird Capital) / Baird Financial Services (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
  9. Dart Capital/ DartCapital.com.de - Clone of FCA Authorised firm (clone of FCA authorised firm)

    Warnings Published: 02/08/2021 Last modified: 02/08/2021
    Dart Capital/ DartCapital.com.de - 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
  10. St James’s Asset Management LLP (clone of FCA authorised firm)

    Warnings Published: 15/07/2014 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.