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

Search results

Showing 3212 to 3221 of 4625 search results for check our Financial Services Register to make sure.

  1. Pipinvestors (Clone of FCA Authorised Firm)

    Warnings Published: 28/04/2023 Last modified: 28/04/2023
    Pipinvestors (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 unauthorised firm and how to
  2. Spectra FX Investments Team (clone) (clone of FCA authorised firm)

    Warnings Published: 15/02/2019 Last modified: 21/11/2020
    Spectra FX Investments Team (clone) (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. Loans21 Ltd (clone of an FCA authorised firm)

    Warnings Published: 25/06/2024 Last modified: 25/06/2024
    Loans21 Ltd (clone of an 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 unauthorised firm and how to
  4. BNP Paribas (Clone of FCA authorised firm)

    Warnings Published: 26/09/2019 Last modified: 28/05/2021
    BNP Paribas (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 unauthorised firm and how to
  5. Northill Global (clone of FCA authorised firm)

    Warnings Published: 04/10/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.
  6. ICAP Investment (Clone of FCA authorised firm)

    Warnings Published: 12/09/2019 Last modified: 10/05/2021
    ICAP Investment (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 unauthorised firm and how to
  7. IntertradesFX (clone of EEA authorised firm)

    Warnings Published: 26/08/2021 Last modified: 14/02/2022
    IntertradesFX (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 unauthorised firm and how to
  8. Perfect Coin X / https://perfect-coinx.com

    Warnings Published: 12/06/2023 Last modified: 08/12/2023
    Perfect Coin X / https://perfect-coinx.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. UKI / Forexuki / Forex UKI (clone of FCA authorised firm)

    Warnings Published: 28/05/2019 Last modified: 21/11/2020
    UKI / Forexuki / Forex UKI (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 unauthorised firm
  10. Wilsone & Duffus (UK) Ltd (www.wilsone-markets.com) (clone of FCA authorised firm)

    Warnings Published: 13/10/2011 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.