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Showing 2971 to 2980 of 5067 search results for Financial Services Register to make sure a firm.

  1. AMI Professional Services (clone of FCA authorised firm)

    Warnings Published: 15/01/2014 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.

  2. Happy Financials / www.happymoneyfinancials.co.uk/.

    Warnings Published: 16/01/2024 Last modified: 26/01/2024
    Happy Financials / www.happymoneyfinancials.co.uk/. is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. MARKETS CENTRAL INVESTMENT (clone of FCA authorised firm)

    Warnings Published: 14/03/2016 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.

  4. GMGFX (clone of FCA authorised firm)

    Warnings Published: 04/03/2020 Last modified: 21/11/2020
    GMGFX (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 unauthorised firm and how to protect

  5. FX Trade Market (trading name of Ingoten OU)

    Warnings Published: 22/10/2018 Last modified: 19/06/2024
    FX Trade Market (trading name of Ingoten OU) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. AW MARKETS UK Limited/AW Markets

    Warnings Published: 06/11/2023 Last modified: 08/11/2023
    AW MARKETS UK Limited/AW Markets is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. Horizon Management Advisors (clone) (clone of FCA authorised firm)

    Warnings Published: 03/07/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  8. HIGH-GAINS INVESTMENT / HIGH-GAINS.ONLINE

    Warnings Published: 17/04/2024 Last modified: 17/04/2024
    HIGH-GAINS INVESTMENT / HIGH-GAINS.ONLINE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. K & R Partners Limited (clone of FCA authorised firm)

    Warnings Published: 25/10/2018 Last modified: 21/11/2020
    K & R Partners Limited (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 unauthorised firm and

  10. HyperFund / HyperVerse / HyperNation/HyperCommunity

    Warnings Published: 23/03/2021 Last modified: 09/02/2024
    HyperFund / HyperVerse / HyperNation/HyperCommunity is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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