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

Search results

Showing 3361 to 3370 of 5076 search results for Financial Services Register to make sure a firm.

  1. China Citic Bank (clone of FCA authorised firm)

    Warnings Published: 12/02/2020 Last modified: 21/11/2020
    China Citic Bank (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
  2. shorecapital.ltd (Clone of FCA Authorised Firm)

    Warnings Published: 01/12/2022 Last modified: 01/12/2022
    shorecapital.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 with this unauthorised firm and how to
  3. coininvestor.co.uk (Clone of FCA Authorised firm)

    Warnings Published: 25/03/2022 Last modified: 31/08/2022
    coininvestor.co.uk (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
  4. Good Crypto (Clone) (clone of FCA authorised firm)

    Warnings Published: 08/08/2018 Last modified: 20/05/2021
    Good Crypto (Clone) (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
  5. Carna Capital (Clone of FCA authorised firm)

    Warnings Published: 07/09/2018 Last modified: 08/06/2021
    Carna 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 with this unauthorised firm and how to
  6. CIMB Group (Clone of an FCA Authorised Firm)

    Warnings Published: 14/07/2020 Last modified: 21/11/2020
    CIMB Group (Clone of an 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
  7. Omacl Loans Ltd (clone of FCA authorised firm)

    Warnings Published: 06/01/2020 Last modified: 21/11/2020
    Omacl Loans 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 with this unauthorised firm and how to
  8. Scottish Widows (Clone of FCA authorised firm)

    Warnings Published: 22/10/2020 Last modified: 27/04/2023
    Scottish Widows (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
  9. FXfortrade Ltd (Clone of FCA Authorised Firm)

    Warnings Published: 24/11/2022 Last modified: 24/11/2022
    FXfortrade 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 with this unauthorised firm and how to
  10. Finco Signals (Clone of FCA Authorised Firm)

    Warnings Published: 30/03/2023 Last modified: 30/03/2023
    Finco Signals (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