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

Search results

Showing 3482 to 3491 of 4625 search results for check our Financial Services Register to make sure.

  1. Check the Financial Services Register

    You can check our FS Register to make sure a firm or individual is authorised and has permission for the service it’s offering you.

  2. Avenir Epargne (clone of FCA authorised firm)

    Warnings Published: 26/03/2020 Last modified: 21/11/2020
    Avenir Epargne (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

  3. Guardian Invest (Clone of FCA authorised firm)

    Warnings Published: 09/08/2023 Last modified: 04/12/2023
    Guardian 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 unauthorised firm and how to

  4. ICO Maxcoins (ico-maxcoins.net / ico-maxcoins.ltd)

    Warnings Published: 18/01/2024 Last modified: 29/05/2024
    ICO Maxcoins (ico-maxcoins.net / ico-maxcoins.ltd) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. Fulcrum Escrow (Clone of FCA Authorised Firm)

    Warnings Published: 22/02/2023 Last modified: 22/02/2023
    Fulcrum Escrow (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

  6. Danske Capital (clone of EEA Authorised Firm)

    Warnings Published: 04/02/2014 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.

  7. Quantus Holdings Strategies & Quantus Holdings Ltd

    Warnings Published: 20/10/2021 Last modified: 02/08/2023
    Quantus Holdings Strategies & Quantus Holdings Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. Bank of America (Clone of FCA Authorised firms)

    Warnings Published: 23/11/2021 Last modified: 23/11/2021
    Bank of America (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 with this unauthorised firm and how to

  9. Wells Fargo (Clone of FCA authorised firms)

    Warnings Published: 22/09/2021 Last modified: 27/01/2022
    Wells Fargo (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 with this unauthorised firm and how to

  10. BNY Mellon Wealth Management (clone of FCA authorised firm)

    Warnings Published: 07/05/2014 Last modified: 21/06/2021
    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.

  11. National Debt Advice / national-debt-advice.co.uk

    Warnings Published: 24/03/2023 Last modified: 24/03/2023
    National Debt Advice / national-debt-advice.co.uk is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
Related topics