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

Search results

Showing 4052 to 4061 of 4643 search results for check our Financial Services Register to make sure.

  1. Witan Investment Trust PLC (clone firm) (clone of FCA authorised firm)

    Warnings Published: 10/07/2020 Last modified: 21/11/2020
    Witan Investment Trust PLC (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
  2. Peterhouse Capital / firstpeter.com (Clone of FCA authorised firm)

    Warnings Published: 21/07/2021 Last modified: 21/07/2021
    Peterhouse Capital / firstpeter.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
  3. StockotradeFX \ Ultimatecryptofx \ Tradevibefx (clone of FCA authorised firm)

    Warnings Published: 30/07/2019 Last modified: 06/07/2021
    StockotradeFX \ Ultimatecryptofx \ Tradevibefx (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
  4. FinoSpread Trading UK Limited (Clone of FCA authorised firm)

    Warnings Published: 27/07/2021 Last modified: 27/07/2021
    FinoSpread Trading 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
  5. China International Capital Corporation (clone of FCA authorised firm)

    Warnings Published: 06/02/2014 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. Capital Deposit Limited (clone) (clone of FCA authorised firm)

    Warnings Published: 02/02/2018 Last modified: 21/11/2020
    Capital Deposit Limited (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
  7. JS Link Global PTY LTD (Clone of FCA authorised firm)

    Warnings Published: 19/05/2021 Last modified: 01/06/2021
    JS Link Global PTY LTD (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. Quyen/ Quyen Tmarkets Limited (CLONE of FCA Authorised firm)

    Warnings Published: 03/04/2023 Last modified: 03/04/2023
    Quyen/ Quyen Tmarkets 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
  9. Punter Southall / buy.lidlbond.com (Clone of FCA authorised firm)

    Warnings Published: 04/08/2021 Last modified: 04/08/2021
    Punter Southall / buy.lidlbond.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
  10. Stock Plus / stockplus-it.com (Clone of FCA Authorised Firm)

    Warnings Published: 15/09/2023 Last modified: 15/09/2023
    Stock Plus / stockplus-it.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