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Showing 2761 to 2770 of 5059 search results for Financial Services Register to make sure a firm.

  1. UK Unsecured Finance (clone of FCA authorised firm)

    Warnings Published: 27/10/2016 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  2. CASTLETNT / CASTLE TNT / castle-tnt.com

    Warnings Published: 13/06/2024 Last modified: 13/06/2024
    CASTLETNT / CASTLE TNT / castle-tnt.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. Westpac Bank of London (clone of FCA authorised firm)

    Warnings Published: 14/03/2018 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  4. Moore Capital Group (clone of FCA authorised firm)

    Warnings Published: 04/10/2011 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.

  5. GPG England (www.gpgengland.com) (Clone of previously registered firm)

    Warnings Published: 05/12/2012 Last modified: 13/05/2021
    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.

  6. Quantum Asset Inc/quantumassetinc.com

    Warnings Published: 06/03/2024 Last modified: 06/03/2024
    Quantum Asset Inc/quantumassetinc.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. CRYPTO-CENEFITS247 / CRYPTO-Benefits247

    Warnings Published: 08/10/2023 Last modified: 08/10/2023
    CRYPTO-CENEFITS247 / CRYPTO-Benefits247 is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. BI Asset Management (clone of FCA authorised firm)

    Warnings Published: 27/06/2012 Last modified: 18/10/2021
    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. Tetrax Solutions (tetraxsolutionslimited.com)

    Warnings Published: 23/02/2024 Last modified: 23/02/2024
    Tetrax Solutions (tetraxsolutionslimited.com) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. E Investments LLC (einvestmentsllc.com)

    Warnings Published: 04/03/2024 Last modified: 04/03/2024
    E Investments LLC (einvestmentsllc.com) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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