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

Search results

Showing 4271 to 4280 of 5095 search results for Financial Services Register to make sure a firm.

  1. Financial Vision/ Finviz Group - Clone of FCA Authorised firm (clone of FCA authorised firm)

    Warnings Published: 08/03/2022 Last modified: 08/03/2022
    Financial Vision/ Finviz Group - Clone of FCA Authorised firm (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
  2. CMC Capital Limited / CMC Capital Partners / CMC Holdings (clone of FCA authorised firm)

    Warnings Published: 16/04/2021 Last modified: 16/04/2021
    CMC Capital Limited / CMC Capital Partners / CMC Holdings (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
  3. Credit Suisse Asset Management / Credit Suisse Group AG (Clone of FCA Authorised firms)

    Warnings Published: 17/06/2020 Last modified: 14/03/2023
    Credit Suisse Asset Management / Credit Suisse Group AG (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
  4. State Street Liquidity Ltd / SSG Liquidity / SS Liquidity (Clone of FCA authorised firm)

    Warnings Published: 12/02/2021 Last modified: 13/07/2021
    State Street Liquidity Ltd / SSG Liquidity / SS Liquidity (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
  5. lyxorassetmanagement.com (Clone of a Previously Authorised firm, and a current Authorised FCA Firm)

    Warnings Published: 14/06/2024 Last modified: 18/06/2024
    lyxorassetmanagement.com (Clone of a Previously Authorised firm, and a current Authorised FCA 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
  6. Generali Brokers / Generali France / Assicurazioni Generali S.p.A. (Clone of EEA authorised firms)

    Warnings Published: 20/08/2018 Last modified: 21/11/2020
    Generali Brokers / Generali France / Assicurazioni Generali S.p.A are not authorised or registered by the FCA but have been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this
  7. Henderson Global Care Fund/ Henderson Global Investors Ltd (clone of FCA authorised firm)

    Warnings Published: 17/02/2010 Last modified: 21/11/2020
    Henderson Global Care Fund/ Henderson Global Investors 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
  8. Citi Bond Management / Citi Group / Citi Wealth Management (clone of FCA authorised firm)

    Warnings Published: 27/05/2021 Last modified: 11/08/2023
    Citi Bond Management / Citi Group / Citi Wealth Management (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
  9. Tide Capital Markets- Clone of a previously Authorised FCA firm (clone of FCA authorised firm)

    Warnings Published: 21/04/2021 Last modified: 21/04/2021
    Tide Capital Markets- Clone of a previously Authorised FCA firm (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
  10. Skandinaviska Enskilda Banken AB (“SEB”) (clone of EEA authorised firm)

    Warnings Published: 10/06/2019 Last modified: 22/10/2020
    Skandinaviska Enskilda Banken AB (“SEB”) (clone of EEA 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