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Showing 4281 to 4290 of 5122 search results for Financial Services Register to make sure.

  1. Citi Bond Management / Citi Group / Citi Wealth Management (clone of FCA authorised firm)

    Warnings Published: 27/05/2021 Last modified: 11/08/2023
    Citi Bond Management / Citi Group / Citi Wealth 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
  2. Tide Capital Markets- Clone of a previously Authorised FCA firm (clone of FCA authorised firm)

    Warnings Published: 21/04/2021 Last modified: 21/04/2021
    Tide Capital Markets- Clone of a previously Authorised FCA 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
  3. Skandinaviska Enskilda Banken AB (“SEB”) (clone of EEA authorised firm)

    Warnings Published: 10/06/2019 Last modified: 22/10/2020
    Skandinaviska Enskilda Banken AB (“SEB”) (clone of 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 this
  4. law-financial.com / Lawfinancial.info/ www.lawfinancial.org.uk/ www.lawfinancial.info/ lawfinancial.org (Clone of FCA Authorised Firm)

    Warnings Published: 10/10/2022 Last modified: 18/06/2024
    law-financial.com / Lawfinancial.info/ www.lawfinancial.org.uk/ www.lawfinancial.info/ lawfinancial.org (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
  5. Vendigital LTD / VenDigital Limited / Vendigital Association / Digital Ventures (clone of an Introducer Appointed Representative)

    Warnings Published: 25/07/2024 Last modified: 25/07/2024
    Vendigital LTD / VenDigital Limited / Vendigital Association / Digital Ventures (clone of an Introducer Appointed Representative) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm.
  6. Societe Generale/ societegenerale.de.com / societe-generale.online (Clone of EEA Authorised firm details)

    Warnings Published: 06/04/2022 Last modified: 24/05/2022
    Societe Generale/ societegenerale.de.com / societe-generale.online (Clone of EEA Authorised firm details) 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
  7. Market Makers / market-mkrs.com / marketmakers.cc (Clone of Previously FCA Authorised Appointed Representative)

    Warnings Published: 23/07/2024 Last modified: 23/07/2024
    Market Makers / market-mkrs.com / marketmakers.cc (Clone of Previously 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
  8. JAMBIN / jupiterglobalinv.com / jambin.org / jambi-india.org / jupitersfuture.com (Clone of FCA Authorised Firms)

    Warnings Published: 17/04/2024 Last modified: 31/05/2024
    JAMBIN / jupiterglobalinv.com / jambin.org / jambi-india.org / jupitersfuture.com (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
  9. Kaspa Finance Limited / KASPA Finance Private Lending / KASPACE LIMITED / Kaspa Finance Services Limited

    Warnings Published: 12/06/2024 Last modified: 12/06/2024
    Kaspa Finance Limited / KASPA Finance Private Lending / KASPACE LIMITED / Kaspa Finance Services Limited is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. St. James Wealth Management / St James Place Wealth Management (Clone of FCA authorised firm)

    Warnings Published: 05/02/2021 Last modified: 05/02/2021
    St. James Wealth Management / St James Place Wealth 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