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Showing 3992 to 4001 of 4643 search results for check our Financial Services Register to make sure.

  1. premiumselectgroupltd.com (clone of previously FCA Authorised Firm)

    Warnings Published: 19/04/2024 Last modified: 19/04/2024
    premiumselectgroupltd.com (clone of previously 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
  2. Aleph Finance Group Plc (Clone of FCA authorised firm)

    Warnings Published: 20/04/2023 Last modified: 20/04/2023
    Aleph Finance Group Plc (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. Invesco Capital Limited; Invesco Investments; www.invescocapital.com (clone of FCA authorised firm)

    Warnings Published: 28/05/2015 Last modified: 20/11/2020
    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. topnotchtradefx / topnotchtradefx.com (Clone of FCA authorised firm)

    Warnings Published: 01/12/2020 Last modified: 12/07/2021
    topnotchtradefx / topnotchtradefx.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
  5. FCA warns public of increased threat of loan scams, as borrowers lose over £3.5 million a year

    Press Releases Published: 24/04/2018 Last modified: 31/05/2018
    Over £3.5 million was lost to loan fee fraud in 2017 Loan fee fraud reports to the FCA increase by 44% from 2016 to 2017 72% of the public are unaware of scams in relation to loans
  6. Ian Buckley Financial Services (clone) (clone of FCA authorised firm)

    Warnings Published: 05/03/2019 Last modified: 21/11/2020
    Ian Buckley Financial Services (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
  7. Loans Avenue / loansavenue.uk (Clone of FCA Authorised Firm)

    Warnings Published: 15/08/2023 Last modified: 15/08/2023
    Loans Avenue / loansavenue.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
  8. Credit Suisse (UK) Limited (Clone of FCA authorised firm)

    Warnings Published: 18/11/2019 Last modified: 28/10/2021
    Credit Suisse (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. Brit Finance (Clone of Previously FCA Authorised EEA Firm)

    Warnings Published: 16/05/2024 Last modified: 16/05/2024
    Brit Finance (Clone of Previously FCA Authorised EEA 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
  10. BTCoin Xpress / BTC XPRESS (Clone of FCA authorised firm)

    Warnings Published: 21/06/2021 Last modified: 28/06/2021
    BTCoin Xpress / BTC XPRESS (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