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Showing 3781 to 3790 of 5095 search results for Financial Services Register to make sure a firm.

  1. Blue Ocean Investment Company Ltd (clone of FCA authorised firm)

    Warnings Published: 28/01/2013 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. Right Loan 4 U (The) (clone of FCA authorised firm)

    Warnings Published: 11/09/2014 Last modified: 21/11/2020
    Right Loan 4 U (The) (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. IC Investing Ltd / Ironclad Investments / Ironclad Markets

    Warnings Published: 03/01/2023 Last modified: 19/07/2024
    IC Investing Ltd / Ironclad Investments / Ironclad Markets is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. BTCC Global Limited / www.btcc.com / https://btcc-mall.com/

    Warnings Published: 26/10/2023 Last modified: 06/02/2024
    BTCC Global Limited / www.btcc.com / https://btcc-mall.com/ is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. https://lombardodierfunds.com/ (Clone of FCA authorised firm)

    Warnings Published: 22/04/2022 Last modified: 22/04/2022
    https://lombardodierfunds.com/ (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. Jonny's Trading Academy (www.jonnystradingacademy.com/get-started)

    Warnings Published: 30/05/2024 Last modified: 30/05/2024
    Jonny's Trading Academy (www.jonnystradingacademy.com/get-started) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. STJ Advisors also trading as STJ Wealth (clone of FCA authorised firm)

    Warnings Published: 08/08/2011 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.

  8. Nexus Wealth Management (Clone of EEA Authorised firm)

    Warnings Published: 09/12/2020 Last modified: 09/12/2020
    Nexus Wealth Management (Clone of EEA 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. Walden Capital Limited (Clone of FCA authorised firm)

    Warnings Published: 11/03/2021 Last modified: 11/03/2021
    Walden Capital 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. All Day Loans (Clone) (clone of FCA authorised firm)

    Warnings Published: 13/06/2018 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.
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