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

Search results

Showing 3631 to 3640 of 5095 search results for Financial Services Register to make sure a firm.

  1. FXM Trading/Traders (clone of FCA authorised firm)

    Warnings Published: 09/09/2020 Last modified: 28/06/2021
    FXM Trading/Traders (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
  2. Cred Investments UK (Clone of UK Registered Company)

    Warnings Published: 26/03/2024 Last modified: 24/05/2024
    Cred Investments UK (Clone of UK Registered Company) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. Insight Investment (Clone of FCA authorised firms)

    Warnings Published: 11/09/2020 Last modified: 23/09/2020
    Insight Investment (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
  4. Delta Financial Markets (clone) (clone of FCA authorised firm)

    Warnings Published: 02/11/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.
  5. Bank and Clients (Clone of FCA Authorised firm)

    Warnings Published: 01/02/2021 Last modified: 01/02/2021
    Bank and Clients (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. CP Hodgson Limited (clone of FCA authorised firm)

    Warnings Published: 18/07/2012 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.
  7. www.cryptosaur.co.uk (clone of previously registered firm)

    Warnings Published: 25/11/2022 Last modified: 08/10/2023
    www.cryptosaur.co.uk (clone of previously registered 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
  8. RAM Active Investments (clone of FCA authorised firm)

    Warnings Published: 03/06/2020 Last modified: 21/11/2020
    RAM Active Investments (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
  9. Investec Asset Management Limited (Clone) (clone of FCA authorised firm)

    Warnings Published: 27/03/2015 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.
  10. One Plus Finance (clone of FCA authorised firm)

    Warnings Published: 12/11/2019 Last modified: 21/11/2020
    One Plus Finance (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