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

Search results

Showing 3752 to 3761 of 4643 search results for check our Financial Services Register to make sure.

  1. IBETUS/ INVESTMENT BANK OF EUROPE AND THE UNITED STATES

    Warnings Published: 26/04/2023 Last modified: 26/04/2023
    IBETUS/ INVESTMENT BANK OF EUROPE AND THE UNITED STATES is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  2. Acadian-Asset.management (clone of FCA authorised firm)

    Warnings Published: 19/05/2022 Last modified: 19/05/2022
    Acadian-Asset.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
  3. Knight Finance (clone) (clone of FCA authorised firm)

    Warnings Published: 24/05/2018 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.
  4. Great Point Invest (Clone of FCA Authorised Firm)

    Warnings Published: 10/05/2023 Last modified: 10/05/2023
    Great Point 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
  5. Satis Asset Management (Clone of FCA authorised firm)

    Warnings Published: 14/06/2018 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.
  6. cg-clientservices.co.uk (Clone of FCA Authorised Firm)

    Warnings Published: 11/04/2024 Last modified: 19/04/2024
    cg-clientservices.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
  7. Belgrave Capital Management (clone of FCA authorised firm)

    Warnings Published: 27/07/2011 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.
  8. Marcus by Goldman Sachs (clone of FCA authorised firm)

    Warnings Published: 28/05/2021 Last modified: 15/07/2021
    Marcus by Goldman Sachs (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
  9. Swiss Investment FX (Clone firm) (clone of FCA authorised firm)

    Warnings Published: 14/06/2019 Last modified: 21/11/2020
    Swiss Investment FX (Clone firm) (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
  10. Castle Finance Direct (clone of FCA authorised firm)

    Warnings Published: 14/07/2014 Last modified: 21/11/2020
    Castle Finance Direct (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