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

Search results

Showing 3681 to 3690 of 5095 search results for Financial Services Register to make sure a firm.

  1. Investec Private Banking (clone of FCA authorised firms)

    Warnings Published: 15/09/2020 Last modified: 26/04/2022
    Investec Private Banking (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
  2. STEBAN Holdings Ltd (Clone of FCA authorised firm)

    Warnings Published: 09/06/2023 Last modified: 09/06/2023
    STEBAN Holdings 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
  3. Acadian-Asset.management (clone of FCA authorised firm)

    Warnings Published: 19/05/2022 Last modified: 19/05/2022
    Acadian-Asset.management (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
  4. Platinums Gain (Clone) (clone of FCA authorised firm)

    Warnings Published: 23/05/2018 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. Apollo Management / Apollo Investment Management (clone of FCA authorised firms)

    Warnings Published: 31/08/2018 Last modified: 21/11/2020
    Apollo Management / Apollo Investment Management (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
  6. Swiss Investment FX (Clone firm) (clone of FCA authorised firm)

    Warnings Published: 14/06/2019 Last modified: 21/11/2020
    Swiss Investment FX (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
  7. cg-clientservices.co.uk (Clone of FCA Authorised Firm)

    Warnings Published: 11/04/2024 Last modified: 19/04/2024
    cg-clientservices.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
  8. Blackrock Bonds / Blackrock Investment / Blackrock Asset Management / Blackrock International (Clone of FCA authorised firms)

    Warnings Published: 29/09/2020 Last modified: 27/11/2020
    Blackrock Bonds / Blackrock Investment / Blackrock Asset Management / Blackrock International (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
  9. Belgrave Capital Management (clone of FCA authorised firm)

    Warnings Published: 27/07/2011 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.
  10. Knight Finance (clone) (clone of FCA authorised firm)

    Warnings Published: 24/05/2018 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.