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Showing 3872 to 3881 of 4643 search results for check our Financial Services Register to make sure.

  1. UNITY GLOBAL BANK / UNITY GLOBAL BANKING GROUP (UGB)

    Warnings Published: 23/05/2023 Last modified: 23/05/2023
    UNITY GLOBAL BANK / UNITY GLOBAL BANKING GROUP (UGB) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  2. Agricultural Bank of China (Clone of FCA authorised firm)

    Warnings Published: 22/11/2019 Last modified: 21/11/2020
    Agricultural Bank of China (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
  3. Income ISAs / iisa.uk.com (Clone of FCA authorised firm)

    Warnings Published: 07/05/2021 Last modified: 19/07/2021
    Income ISAs / iisa.uk.com (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
  4. Keyfunders / Key Funders (Clone of FCA Authorised Firm)

    Warnings Published: 17/01/2022 Last modified: 17/01/2022
    Keyfunders / Key Funders (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. Allianz Global Corporate (Clone of EEA Authorised firm)

    Warnings Published: 11/05/2022 Last modified: 11/05/2022
    Allianz Global Corporate (Clone of EEA 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. Apex Investment Company (Clone of FCA authorised firm)

    Warnings Published: 23/09/2021 Last modified: 23/09/2021
    Apex Investment Company (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. Credit Business Finance (Clone of FCA Authorised Firm)

    Warnings Published: 05/08/2022 Last modified: 05/08/2022
    Credit Business Finance (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
  8. Maxima Options UK Limited (Clone of FCA authorised firm)

    Warnings Published: 24/09/2020 Last modified: 28/06/2021
    Maxima Options UK Limited (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
  9. Alta Advisers (Europe) (Clone of FCA authorised firms)

    Warnings Published: 03/09/2020 Last modified: 03/09/2020
    Alta Advisers (Europe) (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
  10. Allen Fin Management Ltd (clone) (clone of FCA authorised firm)

    Warnings Published: 07/06/2019 Last modified: 21/11/2020
    Allen Fin Management Ltd (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