Filter results
Category
Filter by document type
Document type
Filter by year
Sort by:

Search results

Showing 4221 to 4230 of 5095 search results for Financial Services Register to make sure a firm.

  1. Viking Investments Global / Viking Investors Global (Clone) (clone of FCA authorised firm)

    Warnings Published: 13/06/2018 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.
  2. The Barnsley / Barnsley Building Society (Clone of trading name of FCA authorised firm)

    Warnings Published: 13/09/2021 Last modified: 03/12/2021
    The Barnsley / Barnsley Building Society (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
  3. STEWART & WILLIAMS CORPORATE GROUP LLP/ STEWART AND WILLIAMS CORPORATE GROUP LLP

    Warnings Published: 28/02/2024 Last modified: 26/03/2024
    STEWART & WILLIAMS CORPORATE GROUP LLP/ STEWART AND WILLIAMS CORPORATE GROUP LLP is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. Equerry Investment Management (clone) (clone of FCA authorised firm)

    Warnings Published: 20/03/2015 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. SENJ Limited (Seychelles) / Mortgagefree / Natural Justice / Sovereign Reserve / Matrix Freedom

    Warnings Published: 08/03/2021 Last modified: 10/07/2023
    SENJ Limited (Seychelles) / Mortgagefree / Natural Justice / Sovereign Reserve / Matrix Freedom is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. ISA Finder UK / isafinder-uk.com / isafinderonline.com (Clone of FCA authorised firm)

    Warnings Published: 03/03/2021 Last modified: 15/03/2021
    ISA Finder UK / isafinder-uk.com / isafinderonline.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
  7. trustalliance.uk / alliancetrustrealty.ltd / alliancetrustfund.org (Clone of Previously FCA Authorised Firm)

    Warnings Published: 17/05/2024 Last modified: 17/05/2024
    trustalliance.uk / alliancetrustrealty.ltd / alliancetrustfund.org (Clone of Previously 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
  8. Clone of Sorodo Limited t/a Merchant Loan Advance (clone of FCA authorised firm)

    Warnings Published: 02/02/2024 Last modified: 02/02/2024
    Clone of Sorodo Limited t/a Merchant Loan Advance (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
  9. CC Global Finance Limited/ https://www.ccglobalex.com (Clone of FCA Authorised Firm)

    Warnings Published: 10/07/2023 Last modified: 10/07/2023
    CC Global Finance Limited/ https://www.ccglobalex.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
  10. Venrex Investment Management / Venrex Ventures / Venrex (Clone of FCA Authorised Firm)

    Warnings Published: 24/08/2023 Last modified: 24/08/2023
    Venrex Investment Management / Venrex Ventures / Venrex (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