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Showing 4112 to 4121 of 4643 search results for check our Financial Services Register to make sure.

  1. Mr M M Bregman of FIBI Bank United Kingdom (clone of FCA authorised firm)

    Warnings Published: 21/11/2017 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.
  2. Dunfermline Direct (Clone of trading name of FCA authorised firm)

    Warnings Published: 04/10/2021 Last modified: 10/01/2022
    Dunfermline Direct (Clone of trading name 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. Finalto Ltd / finaltoltd.com / finaltoltd.co (Clone of FCA Authorised Firm)

    Warnings Published: 06/02/2024 Last modified: 05/03/2024
    Finalto Ltd / finaltoltd.com / finaltoltd.co (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. True Potential Wealth Management (Clone of FCA authorised firm)

    Warnings Published: 05/03/2021 Last modified: 08/03/2021
    True Potential Wealth Management (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. Freedom Finance / Freedom to Finance (Clone of FCA Authorised Firm)

    Warnings Published: 03/01/2023 Last modified: 06/01/2023
    Freedom Finance / Freedom to 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
  6. Robo Invest (Clone of Previously Authorised Appointed Representative)

    Warnings Published: 06/12/2023 Last modified: 06/12/2023
    Robo Invest (Clone of Previously Authorised 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
  7. Kingsley Capital/Kingsley Global (clone of FCA authorised firm)

    Warnings Published: 11/08/2021 Last modified: 12/08/2021
    Kingsley Capital/Kingsley Global (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. Easy FX Trade/Easy Trade Global (clone of FCA authorised firm)

    Warnings Published: 17/12/2018 Last modified: 21/11/2020
    Easy FX Trade/Easy Trade Global (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. Premier Group Financial Services (Clone of FCA Authorised firm)

    Warnings Published: 30/10/2023 Last modified: 08/12/2023
    Premier Group 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
  10. Happy Penny UK / Hap2py Penny (Clone of FCA Authorised Firms)

    Warnings Published: 19/12/2022 Last modified: 04/08/2023
    Happy Penny UK / Hap2py Penny (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