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Showing 3881 to 3890 of 5095 search results for Financial Services Register to make sure a firm.

3881. N.B.S.A LTD / NBSA Ltd Clone of UK Registered Company

      Warnings Published: 16/08/2023 Last modified: 05/03/2024
      N.B.S.A LTD / NBSA Ltd Clone of UK Registered Company is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

3882. Capital Finance Strategies (clone) (clone of FCA authorised firm)

      Warnings Published: 16/07/2019 Last modified: 21/11/2020
      Capital Finance Strategies (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

3883. Hyde Park Investment Ltd (clone of authorised firm)

      Warnings Published: 26/06/2020 Last modified: 21/11/2020
      Hyde Park Investment 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

3884. Alltus Capital (UK) LLP (clone of FCA authorised firm)

      Warnings Published: 15/06/2020 Last modified: 29/03/2021
      Alltus Capital (UK) LLP (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

3885. European Capital Markets Ltd (clone of an FCA authorised firm)

      Warnings Published: 07/02/2019 Last modified: 10/05/2021
      European Capital Markets Ltd (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

3886. Greenwood Capital Management (clone of FCA authorised firm)

      Warnings Published: 26/06/2018 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.

3887. www.sgcbuk.com (Misusing the name of FCA EEA authorised firm)

      Warnings Published: 01/04/2013 Last modified: 15/04/2021
      This firm may be providing or promoting financial services or products without our permission. You should avoid dealing with this firm and beware of scams.

3888. TradeZoom LTD / tradezoom.pro (clone of FCA Authorised Firm)

      Warnings Published: 04/03/2024 Last modified: 04/03/2024
      TradeZoom LTD / tradezoom.pro (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

3889. Capital Rise / capitalrise.co (clone of FCA Authorised Firm)

      Warnings Published: 27/02/2024 Last modified: 27/02/2024
      Capital Rise / capitalrise.co (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

3890. Poloniex / Polo Digital Assets, Ltd - poloniex.com / poloniex.org

      Warnings Published: 06/12/2023 Last modified: 06/12/2023
      Poloniex / Polo Digital Assets, Ltd - poloniex.com / poloniex.org is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.