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Showing 3521 to 3530 of 5095 search results for Financial Services Register to make sure a firm.

  1. Tilney Fund Managers (clone) (clone of FCA authorised firm)

    Warnings Published: 01/08/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  2. Golden Currencies (Clone of FCA Authorised firms)

    Warnings Published: 08/11/2023 Last modified: 05/02/2024
    Golden Currencies (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 dealing with this unauthorised firm and how

  3. LBV Asset Management, LBV (www.lbvfox.com) (clone of FCA authorised firm)

    Warnings Published: 09/01/2014 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.

  4. First BTC FX (clone of FCA authorised firm)

    Warnings Published: 20/09/2019 Last modified: 12/04/2021
    First BTC FX (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

  5. AQA Capital Partners (Clone firm) (clone of FCA authorised firm)

    Warnings Published: 30/04/2019 Last modified: 18/03/2021
    AQA Capital Partners (Clone 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 dealing with this unauthorised

  6. Advantium Limited Clone of a UK Registered Company

    Warnings Published: 22/10/2021 Last modified: 12/02/2024
    Advantium Limited Clone of a UK Registered Company is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. Strade24 (Clone of Appointed Representative firm)

    Warnings Published: 18/11/2020 Last modified: 18/11/2020
    Strade24 (Clone of Appointed Representative 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

  8. G.M.M. Equity Holding LLC (www.gmmequityholding.com) (clone of FCA authorised firm)

    Warnings Published: 29/04/2011 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.

  9. TradeRiver Finance Ltd (Clone of authorised firm)

    Warnings Published: 17/06/2020 Last modified: 21/11/2020
    TradeRiver Finance Ltd (Clone of 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

  10. Swiss & Global Asset Management (clone of FCA authorised firm)

    Warnings Published: 25/11/2011 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.
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