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

Search results

Showing 3951 to 3960 of 5095 search results for Financial Services Register to make sure a firm.

  1. LumineTrade/ Lumine Trade (Clone of FCA Appointed Representative)

    Warnings Published: 25/07/2024 Last modified: 25/07/2024
    LumineTrade/ Lumine Trade (Clone of FCA Appointed Representative) 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
  2. Lombard London / Lombard AM (Clone of FCA Authorised firm)

    Warnings Published: 22/12/2020 Last modified: 15/12/2022
    Lombard London / Lombard AM (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
  3. UK Global Insurance Brokers (Clone of FCA authorised firm)

    Warnings Published: 12/06/2023 Last modified: 12/06/2023
    UK Global Insurance Brokers (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
  4. Morgan Stanley/msaccounts.uk (Clone of FCA Authorised firms)

    Warnings Published: 23/10/2023 Last modified: 23/10/2023
    Morgan Stanley/msaccounts.uk (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
  5. Liberty Property Finance Limited (clone) (clone of FCA authorised firm)

    Warnings Published: 25/06/2019 Last modified: 21/11/2020
    Liberty Property Finance Limited (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
  6. Shakur Ltd / Shakur Investment Group / Raising Capital Accelerator

    Warnings Published: 22/07/2024 Last modified: 22/07/2024
    Shakur Ltd / Shakur Investment Group / Raising Capital Accelerator is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. De Vere Group / De Vere & Partners UK Ltd (Clone of FCA authorised firm)

    Warnings Published: 27/08/2015 Last modified: 20/05/2021
    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. Brown Finance / B-Finances (Clone of FCA Authorised Firm)

    Warnings Published: 15/03/2022 Last modified: 14/08/2023
    Brown Finance / B-Finances (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
  9. Levy & Partners Law Office (Clone of FCA Authorised Firm)

    Warnings Published: 25/10/2022 Last modified: 25/10/2022
    Levy & Partners Law Office (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
  10. Share Credit Securities Ltd (Clone of FCA authorised firm)

    Warnings Published: 14/07/2022 Last modified: 14/07/2022
    Share Credit Securities 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