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Showing 4061 to 4070 of 5095 search results for Financial Services Register to make sure a firm.

  1. CWG Markets/ CWG Foreign Exchange (Clone of FCA Authorised firm)

    Warnings Published: 27/11/2023 Last modified: 15/12/2023
    CWG Markets/ CWG Foreign Exchange (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
  2. Banor Capital / banorcapital-fr.com (Clone of FCA authorised firm)

    Warnings Published: 13/01/2021 Last modified: 13/01/2021
    Banor Capital / banorcapital-fr.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
  3. Atlantic Allianc / Atlantic Alliance (Clone of FCA authorised firm)

    Warnings Published: 07/03/2022 Last modified: 18/10/2022
    Atlantic Allianc / Atlantic Alliance (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
  4. Sun Life Assurance Company of Canada "Offshore Division" or "Escrow Division" (clone) (clone of FCA authorised firm)

    Warnings Published: 21/02/2011 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.
  5. Gulf Merchant Bank (Cloning details of a FCA authorised firm) (clone of FCA authorised firm)

    Warnings Published: 01/04/2013 Last modified: 15/04/2021
    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.
  6. Aviva Plc / Aviva Bonds Plc / Aviva Investors / Aviva Investors & Pensions Ltd / Aviva Life & Pensions UK Limited (clone of FCA authorised firm)

    Warnings Published: 15/07/2020 Last modified: 12/07/2021
    Aviva Plc / Aviva Bonds Plc / Aviva Investors / Aviva Investors & Pensions Ltd / Aviva Life & Pensions 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
  7. Sucdens Financial/ Sucden Financial (clone of FCA authorised firm)

    Warnings Published: 18/03/2019 Last modified: 21/11/2020
    Sucdens Financial/ Sucden Financial (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. capitalwealthmanagement.co (Clone of FCA Authorised Appointed Representative)

    Warnings Published: 04/01/2024 Last modified: 04/01/2024
    capitalwealthmanagement.co (Clone of FCA 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
  9. HSBC Invest Direct / HSBC InvestDirect (Clone of FCA Authorised firm)

    Warnings Published: 08/04/2020 Last modified: 21/11/2020
    HSBC Invest Direct / HSBC InvestDirect (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. UK Further Trading Co Limited (clone of FCA authorised firm)

    Warnings Published: 09/04/2018 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.