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

Search results

Showing 3892 to 3901 of 4643 search results for check our Financial Services Register to make sure.

  1. Herald Investment Trust (Clone of UK registered company)

    Warnings Published: 03/03/2020 Last modified: 21/11/2020
    Herald Investment Trust (Clone of UK registered company) 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
  2. primefactor.capital (Clone of Previously Authorised FCA Firm)

    Warnings Published: 14/07/2023 Last modified: 26/09/2023
    primefactor.capital (Clone of Previously Authorised FCA 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
  3. Aviva Investment Solutions (Clone of FCA authorised firm)

    Warnings Published: 09/10/2020 Last modified: 09/10/2020
    Aviva Investment Solutions (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. The Best Investment Guide (clone of FCA authorised firm)

    Warnings Published: 27/06/2013 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.
  5. Credit Suisse Securities (Clone of FCA authorised firm)

    Warnings Published: 18/11/2019 Last modified: 21/11/2020
    Credit Suisse Securities (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
  6. Swiss Investment / Swiss Investment Ltd / Swiss Gold FX

    Warnings Published: 08/11/2021 Last modified: 29/04/2023
    Swiss Investment / Swiss Investment Ltd / Swiss Gold FX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. Global Managers Investment Company (www.gmicompany.co.uk) (clone of FCA authorised firm)

    Warnings Published: 04/01/2011 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. First 4 London t/a Blue Sky Loans (clone of FCA authorised firm)

    Warnings Published: 26/10/2018 Last modified: 21/11/2020
    First 4 London t/a Blue Sky Loans (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
  9. TL Financial Consultancy (clone of FCA authorised firm)

    Warnings Published: 25/02/2020 Last modified: 21/11/2020
    TL Financial Consultancy (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. Hero Wave International (Clone) (clone of FCA authorised firm)

    Warnings Published: 06/08/2018 Last modified: 21/11/2020
    Hero Wave International (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