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Showing 3672 to 3681 of 4643 search results for check our Financial Services Register to make sure.

  1. WM Global Forex (Clone of FCA authorised firm)

    Warnings Published: 03/07/2023 Last modified: 03/07/2023
    WM Global Forex (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. Banco de Nueva York Mellon Ltd (clone of FCA authorised firm)

    Warnings Published: 05/05/2010 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.
  3. Cred Investments UK (Clone of UK Registered Company)

    Warnings Published: 26/03/2024 Last modified: 24/05/2024
    Cred Investments UK (Clone of UK Registered Company) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. www.rate-mate.co.uk (Clone of FCA Authorised firm)

    Warnings Published: 19/10/2023 Last modified: 19/10/2023
    www.rate-mate.co.uk (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
  5. BlackRock Commodities (clone of FCA authorised firm)

    Warnings Published: 27/04/2016 Last modified: 21/11/2020
    BlackRock Commodities (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
  6. Equistone Volkswagen AG (clone of FCA authorised firm)

    Warnings Published: 27/11/2018 Last modified: 21/11/2020
    Equistone Volkswagen AG (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
  7. Bendigo Coins LTD (clone of FCA authorised firm)

    Warnings Published: 19/01/2022 Last modified: 19/01/2022
    Bendigo Coins 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
  8. Turning technology against financial crime

    Speeches Published: 23/10/2019 Last modified: 23/10/2019
    Speech by Megan Butler, Executive Director of Supervision – Investment, Wholesale and Specialists at the FCA, delivered at the Royal United Services Institute, London.
  9. Britannia Management (Clone of FCA authorised firm)

    Warnings Published: 13/08/2020 Last modified: 21/11/2020
    Britannia 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 dealing with this unauthorised firm and how
  10. Passive Trading (clone of FCA authorised firm)

    Warnings Published: 21/01/2021 Last modified: 14/06/2021
    Passive Trading (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