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Showing 3512 to 3521 of 4638 search results for check our Financial Services Register to make sure.

  1. FUN (UK) Ltd (Clone of FCA authorised firm)

    Warnings Published: 10/08/2023 Last modified: 10/08/2023
    FUN (UK) 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 dealing with this unauthorised firm and how to
  2. FCA issues warning over ‘clone firm’ investment scams

    Press Releases Published: 27/01/2021 Last modified: 27/01/2021
    With over £78 million stolen in clone firm investment scams and the number of reports for this scam type on the rise, we warn the public
  3. Rathbone Trust Capital (Clone of authorised firm)

    Warnings Published: 29/06/2020 Last modified: 06/07/2021
    Rathbone Trust Capital (Clone of 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
  4. Amana Trade/ AmanaTrade (clone of FCA authorised firm)

    Warnings Published: 20/03/2019 Last modified: 21/11/2020
    Amana Trade/ AmanaTrade (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
  5. Gold Standard Trade, GSTrade - https://gstrade.exchange/

    Warnings Published: 21/03/2024 Last modified: 21/03/2024
    Gold Standard Trade, GSTrade - https://gstrade.exchange/ is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. Wharton Asset Management UK LLP (clone) (clone of FCA authorised firm)

    Warnings Published: 10/10/2017 Last modified: 10/05/2021
    We have published this statement in order to warn consumers against dealing with unauthorised firms.
  7. Wausau Insurance (clone of FCA Authorised firm)

    Warnings Published: 28/06/2022 Last modified: 28/06/2022
    Wausau Insurance (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
  8. 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.
  9. Fair Oaks Crypto (Clone) (clone of FCA authorised firm)

    Warnings Published: 07/08/2018 Last modified: 21/11/2020
    Fair Oaks Crypto (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 unauthorised firm and
  10. 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.