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

Search results

Showing 3962 to 3971 of 4643 search results for check our Financial Services Register to make sure.

  1. Bonds 4U / bonds-4u.com (clone of FCA authorised firm)

    Warnings Published: 29/04/2021 Last modified: 29/04/2021
    Bonds 4U / bonds-4u.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 and
  2. ABN AMRO Private Bank (Clone of EEA authorised firm)

    Warnings Published: 02/10/2020 Last modified: 02/10/2020
    ABN AMRO Private Bank (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
  3. FX UNION OPTIONS / FX OPTIONS / sharifswingfx.com / fxunionoptions.com

    Warnings Published: 01/07/2024 Last modified: 01/07/2024
    FX UNION OPTIONS / FX OPTIONS / sharifswingfx.com / fxunionoptions.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. ABN AMRO Asset Management / ABN Amro Bank (clone firm) (clone of FCA authorised firm)

    Warnings Published: 25/04/2019 Last modified: 21/11/2020
    ABN AMRO Asset Management / ABN Amro Bank (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
  5. Starwood Asset Management Fund (clone of FCA authorised firm)

    Warnings Published: 26/10/2018 Last modified: 21/11/2020
    Starwood Asset Management Fund (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
  6. London Investment Management (Clone) (clone of FCA authorised firm)

    Warnings Published: 13/06/2018 Last modified: 01/06/2021
    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.
  7. Infinity Business Brokers Limited / https://infinity-brokers.com

    Warnings Published: 27/11/2023 Last modified: 27/11/2023
    Infinity Business Brokers Limited / https://infinity-brokers.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. DBS Trade / DBS Bonds (Clone of FCA authorised firms)

    Warnings Published: 23/09/2020 Last modified: 23/09/2020
    DBS Trade / DBS Bonds (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
  9. Sky Financial Services (clone of FCA authorised firm)

    Warnings Published: 05/03/2021 Last modified: 16/03/2021
    Sky Financial Services (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. Multi Month Loans (clone of Introducer Appointed Representative)

    Warnings Published: 27/06/2024 Last modified: 27/06/2024
    Multi Month Loans (clone of Introducer Appointed Representative) 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