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Showing 4031 to 4040 of 5095 search results for Financial Services Register to make sure a firm.

  1. Saffron Moneytree (Clone of trading name of FCA authorised firm)

    Warnings Published: 10/11/2021 Last modified: 03/12/2021
    Saffron Moneytree (Clone of trading name 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

  2. Hanfeng Financial / Tongyun Finance YTJR / HSJR International (Clone of Appointed Representative firm)

    Warnings Published: 04/03/2021 Last modified: 04/03/2021
    Hanfeng Financial / Tongyun Finance YTJR / HSJR International (Clone of Appointed Representative 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

  3. Allianz Asset Management (clone) (clone of FCA authorised firm)

    Warnings Published: 07/06/2013 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.

  4. Financeiro Trader / finaceirotrader.com (clone of FCA Authorised Firm)

    Warnings Published: 02/02/2024 Last modified: 22/02/2024
    Financeiro Trader / finaceirotrader.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

  5. Reed and Martin Law Office (Clone of FCA Authorised Firm)

    Warnings Published: 28/06/2022 Last modified: 28/06/2022
    Reed and Martin 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

  6. Finalto Ltd / finaltoltd.com / finaltoltd.co (Clone of FCA Authorised Firm)

    Warnings Published: 06/02/2024 Last modified: 05/03/2024
    Finalto Ltd / finaltoltd.com / finaltoltd.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

  7. Happy Penny UK / Hap2py Penny (Clone of FCA Authorised Firms)

    Warnings Published: 19/12/2022 Last modified: 04/08/2023
    Happy Penny UK / Hap2py Penny (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

  8. Mr M M Bregman of FIBI Bank United Kingdom (clone of FCA authorised firm)

    Warnings Published: 21/11/2017 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.

  9. Naya Capital/ www.nayacapitalpromo.com (Clone of FCA Authorised firm)

    Warnings Published: 04/01/2022 Last modified: 04/01/2022
    Naya Capital/ www.nayacapitalpromo.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

  10. London Capital Group Southern IB (Clone of FCA authorised firm)

    Warnings Published: 19/07/2024 Last modified: 19/07/2024
    London Capital Group Southern IB (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
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