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Showing 4252 to 4261 of 4643 search results for check our Financial Services Register to make sure.

  1. Over £27 million reported lost to crypto and forex investment scams

    Press Releases Published: 21/05/2019 Last modified: 21/05/2019
    The Financial Conduct Authority (FCA) and Action Fraud are warning the public to be wary of investment scams carried out via bogus online trading platforms. This warning comes as cryptoassests and forex investment scams reports more than tripled
  2. gilliat.solutions / gilliat-financial-solutions.com (Clone of FCA Authorised Firm)

    Warnings Published: 18/04/2024 Last modified: 24/06/2024
    gilliat.solutions / gilliat-financial-solutions.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
  3. FCA response to the independent panels’ annual reports

    Corporate documents Published: 01/02/2024 Last modified: 07/02/2024
    In line with its statutory requirement, the FCA responds to key representations made by the Panels in their respective Annual Reports.
  4. Signaturefunding.org ( Clone of FCA authorised firm ) (clone of FCA authorised firm)

    Warnings Published: 24/05/2023 Last modified: 24/05/2023
    Signaturefunding.org ( Clone of FCA authorised 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. Investment Technique/ www.investment-technique.com (clone of FCA Authorised firm)

    Warnings Published: 10/09/2021 Last modified: 10/09/2021
    Investment Technique/ www.investment-technique.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
  6. Investec / Investec Wealth & Investment Limited / Investec Bank (clone of FCA authorised firm)

    Warnings Published: 23/03/2020 Last modified: 27/04/2021
    Investec / Investec Wealth & Investment Limited / Investec Bank (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
  7. Advance Wageday Loans / Wageday Loans Ltd (Clone of FCA authorised firm)

    Warnings Published: 08/01/2021 Last modified: 08/01/2021
    Advance Wageday Loans / Wageday Loans 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
  8. Hugo Vandevelde (clone of an EEA Authorised firm and a UK authorised firm)

    Warnings Published: 15/06/2020 Last modified: 21/11/2020
    Hugo Vandevelde (clone of an EEA Authorised firm and a UK 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
  9. Prudential Bonds / Prudential Financial Planning (Clone of FCA authorised firm)

    Warnings Published: 01/10/2020 Last modified: 01/10/2020
    Prudential Bonds / Prudential Financial Planning (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
  10. External Coins / externalcoins.com (Clone of FCA Authorised Appointed Representative)

    Warnings Published: 09/01/2024 Last modified: 03/06/2024
    External Coins / externalcoins.com (Clone of FCA 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