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Showing 4161 to 4170 of 5095 search results for Financial Services Register to make sure a firm.

4161. TDMarkets Limited t/a TD Markets UK Limited, TD Markets / tdmarkets.eu

      Warnings Published: 05/12/2023 Last modified: 05/12/2023
      TDMarkets Limited t/a TD Markets UK Limited, TD Markets / tdmarkets.eu is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

4162. Prudential Assurance Company / Prudential Distribution (Clone of FCA authorised firms)

      Warnings Published: 10/06/2020 Last modified: 25/02/2022
      Prudential Assurance Company / Prudential Distribution (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

4163. wisewealth ai / wisewealth.ai (Clone of FCA Authorised Appointed Representative)

      Warnings Published: 18/12/2023 Last modified: 18/12/2023
      wisewealth ai / wisewealth.ai (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

4164. Meta Live Invest (metaliveinvest.ltd) / Bitcoinstart Hyipdemo (demo.bitcoinstart.website)

      Warnings Published: 08/10/2023 Last modified: 08/10/2023
      Meta Live Invest (metaliveinvest.ltd) / Bitcoinstart Hyipdemo (demo.bitcoinstart.website) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

4165. quaerocapital.pro / quaerocapital.trade / quaerocapital.world (Clone of FCA Authorised Firm)

      Warnings Published: 19/10/2023 Last modified: 02/02/2024
      quaerocapital.pro / quaerocapital.trade / quaerocapital.world (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

4166. MONDIAL INVESTMENTS clone of UK registered company Mondial Investments Ltd

      Warnings Published: 25/11/2022 Last modified: 13/09/2023
      MONDIAL INVESTMENTS clone of UK registered company Mondial Investments Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

4167. Cromwell Investment Services / Cromwell Capital Ventures UK (Clone of FCA authorised firm and UK registered company)

      Warnings Published: 06/05/2020 Last modified: 21/11/2020
      Cromwell Investment Services / Cromwell Capital Ventures UK (Clone of FCA authorised firm and UK registered company) 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

4168. Indus Loans/Paymentshield Services Limited (clone of Appointed Representative)

      Warnings Published: 30/07/2021 Last modified: 30/07/2021
      Indus Loans/Paymentshield Services Limited (clone of 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

4169. Tetra Invest London Plc/ Tetra Invest (clone of FCA Authorised firm)

      Warnings Published: 15/09/2021 Last modified: 13/01/2022
      Tetra Invest London Plc/ Tetra Invest (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

4170. Tradition London Clearing/ Tradition Cheptal (clone of FCA authorised firm)

      Warnings Published: 27/02/2019 Last modified: 21/11/2020
      Tradition London Clearing/ Tradition Cheptal (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