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Showing 3981 to 3990 of 5095 search results for Financial Services Register to make sure a firm.

  1. Consolidated Credit Bank Ltd (clone of FCA authorised firm)

    Warnings Published: 30/07/2012 Last modified: 21/11/2020
    Consolidated Credit Bank 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
  2. finanfne.com (Clone of previously authorised Appointed Representative)

    Warnings Published: 19/01/2024 Last modified: 19/01/2024
    finanfne.com (Clone of previously authorised 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
  3. China International Capital Corporation (clone of FCA authorised firm)

    Warnings Published: 06/02/2014 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.
  4. FinoSpread Trading UK Limited (Clone of FCA authorised firm)

    Warnings Published: 27/07/2021 Last modified: 27/07/2021
    FinoSpread Trading UK 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
  5. StockotradeFX \ Ultimatecryptofx \ Tradevibefx (clone of FCA authorised firm)

    Warnings Published: 30/07/2019 Last modified: 06/07/2021
    StockotradeFX \ Ultimatecryptofx \ Tradevibefx (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. First Capitals / firstcapitals.com (Clone of FCA Authorised Firm)

    Warnings Published: 29/01/2024 Last modified: 29/01/2024
    First Capitals / firstcapitals.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
  7. Punter Southall / buy.lidlbond.com (Clone of FCA authorised firm)

    Warnings Published: 04/08/2021 Last modified: 04/08/2021
    Punter Southall / buy.lidlbond.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
  8. JS Link Global PTY LTD (Clone of FCA authorised firm)

    Warnings Published: 19/05/2021 Last modified: 01/06/2021
    JS Link Global PTY 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
  9. Capital Deposit Limited (clone) (clone of FCA authorised firm)

    Warnings Published: 02/02/2018 Last modified: 21/11/2020
    Capital Deposit 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 unauthorised
  10. Quyen/ Quyen Tmarkets Limited (CLONE of FCA Authorised firm)

    Warnings Published: 03/04/2023 Last modified: 03/04/2023
    Quyen/ Quyen Tmarkets 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