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Showing 3742 to 3751 of 4643 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. Capital Trade Fair (clone of an authorised firm)

    Warnings Published: 23/09/2019 Last modified: 06/07/2021
    Capital Trade Fair (clone of an 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. Annual returns and accounts: mutual societies

    Tasks for firms Published: 10/05/2015 Last modified: 03/04/2024
    How to submit your annual returns and accounts to the Financial Conduct Authority or the Prudential Regulation Authority.

  4. Mirabaud Asset Management / Mirabaud Group (clone of FCA authorised firm)

    Warnings Published: 11/11/2016 Last modified: 11/04/2023
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  5. STEBAN Holdings Ltd (Clone of FCA authorised firm)

    Warnings Published: 09/06/2023 Last modified: 09/06/2023
    STEBAN Holdings 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

  6. Quantum Forex Trade (Clone of FCA Authorised firm)

    Warnings Published: 27/03/2019 Last modified: 04/05/2021
    Quantum Forex Trade (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

  7. Platinums Gain (Clone) (clone of FCA authorised firm)

    Warnings Published: 23/05/2018 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.

  8. Orbit Investment Services PLC (clone of FCA authorised firm)

    Warnings Published: 19/08/2018 Last modified: 21/11/2020
    Orbit Investment Services 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 protect yourself from

  9. Solicitors Financial Centre Limited (clone of FCA authorised firm)

    Warnings Published: 18/09/2013 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.

  10. Asgard Management Plc (Clone of UK Registered Company)

    Warnings Published: 09/11/2023 Last modified: 09/11/2023
    Asgard Management Plc (Clone of UK Registered Company) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  11. Industrial and Commercial Bank of China (clone of FCA authorised firm)

    Warnings Published: 01/05/2015 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.
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