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Showing 4131 to 4140 of 5095 search results for Financial Services Register to make sure a firm.

  1. Finance FNEL (Clone of Previously FCA Authorised Appointed Representative)

    Warnings Published: 05/03/2024 Last modified: 05/03/2024
    Finance FNEL (Clone of Previously 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

  2. Benford Heritage Credit Union Limited (clone of FCA authorised firm)

    Warnings Published: 04/09/2018 Last modified: 21/11/2020
    Benford Heritage Credit Union 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

  3. altrustmarket.org - Crypto Millionaires LTD and/or Altrust Market LTD

    Warnings Published: 08/10/2023 Last modified: 08/10/2023
    altrustmarket.org - Crypto Millionaires LTD and/or Altrust Market LTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. UK Direct Lender / Finio Personal Team (Clone of FCA Authorised Firm)

    Warnings Published: 18/06/2024 Last modified: 18/06/2024
    UK Direct Lender / Finio Personal Team (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. UBS Global Investment Management / UBS Private Wealth Management / UBS Wealth Management (Clone) (clone of FCA authorised firm)

    Warnings Published: 28/07/2016 Last modified: 21/07/2021
    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. WestpacInt’l / Westpacint Bank/ westpacint.com (clone of FCA authorised firm)

    Warnings Published: 27/12/2023 Last modified: 27/12/2023
    WestpacInt’l / Westpacint Bank/ westpacint.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

  7. Raymond James Investment Services Ltd (clone of FCA authorised firm)

    Warnings Published: 08/10/2015 Last modified: 21/11/2020
    Raymond James Investment Services 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

  8. Invesco Perpetual - Invesco Asian Precious Metals Fund (www.invescoperpetualfunds.com) (clone of FCA authorised firm)

    Warnings Published: 08/06/2011 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.

  9. Morgan Stanley / Morgan Stanley & Co Ltd (clone of FCA authorised firms)

    Warnings Published: 10/08/2016 Last modified: 15/03/2024
    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.

  10. Worldwide Trade Finance (clone of trading name of FCA authorised firm)

    Warnings Published: 14/10/2021 Last modified: 14/10/2021
    Worldwide Trade Finance (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
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