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Showing 4301 to 4310 of 5095 search results for Financial Services Register to make sure a firm.

  1. Vaquita Capital / Vaquita Fund SLP / Vaquita Services Limited / IGlobal Management / Robinson & Cooper Wealth Management

    Warnings Published: 06/04/2023 Last modified: 06/04/2023
    Vaquita Capital / Vaquita Fund SLP / Vaquita Services Limited / IGlobal Management / Robinson & Cooper Wealth Management is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  2. PMC Financial Services / Peter Manduell Financial Services Limited (Clone of FCA Authorised Firm)

    Warnings Published: 22/12/2021 Last modified: 22/12/2021
    PMC Financial Services / Peter Manduell Financial Services 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

  3. Natwest/Natwestrefund/ natwestrefund.com (Clone of FCA Authorised Firm National Westminster Bank Plc FRN: 121878)

    Warnings Published: 27/02/2024 Last modified: 02/07/2024
    Natwest/Natwestrefund/ natwestrefund.com (Clone of FCA Authorised Firm National Westminster Bank Plc FRN: 121878) 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

  4. ITP Corporation / Intelligent Technology Pioneer Corporation / ITP Pro / ITP Club / ITP World / New ITP

    Warnings Published: 05/12/2023 Last modified: 15/01/2024
    ITP Corporation / Intelligent Technology Pioneer Corporation / ITP Pro / ITP Club / ITP World / New ITP is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. Investec Plc / Investec Asset Management (clone of FCA authorised firms and UK registered company)

    Warnings Published: 28/10/2020 Last modified: 26/04/2022
    Investec Plc / Investec Asset Management (clone of FCA authorised firms 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 you should be wary

  6. Evolve Financial Services Limited / Evolve Financial Services Ltd / Evolve Financials (clone of FCA Authorised Firm)

    Warnings Published: 23/09/2020 Last modified: 23/09/2020
    Evolve Financial Services Limited / Evolve Financial Services Ltd / Evolve Financials (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

  7. DLG Bonds / Direct Line Group PLC (Clone of FCA authorised firms and UK registered companies)

    Warnings Published: 22/09/2021 Last modified: 22/09/2021
    DLG Bonds / Direct Line Group PLC (Clone of FCA authorised firms and UK registered companies) 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. Worth.IT Financial Services Ltd t/a venetfx.com, Worth Financial Services, Worth Ltd, VenetFX (clone of FCA authorised firm)

    Warnings Published: 23/06/2014 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. Credit Suisse PLC / Credit Suisse (UK) / Credit Suisse International (clone of FCA authorised firms)

    Warnings Published: 10/02/2021 Last modified: 17/06/2022
    Credit Suisse PLC / Credit Suisse (UK) / Credit Suisse International (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

  10. Andbank Asset Management/ Andbank Asset management London (Clone of FCA Authorised Schedule 5 – Operator)

    Warnings Published: 20/05/2022 Last modified: 03/11/2022
    Andbank Asset Management/ Andbank Asset management London (Clone of FCA Authorised Schedule 5 – Operator) 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
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