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Showing 4302 to 4311 of 4643 search results for check our Financial Services Register to make sure.

  1. Viking Investments Global / Viking Investors Global (Clone) (clone of FCA authorised firm)

    Warnings Published: 13/06/2018 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. The Barnsley / Barnsley Building Society (Clone of trading name of FCA authorised firm)

    Warnings Published: 13/09/2021 Last modified: 03/12/2021
    The Barnsley / Barnsley Building Society (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
  3. Equerry Investment Management (clone) (clone of FCA authorised firm)

    Warnings Published: 20/03/2015 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.
  4. SENJ Limited (Seychelles) / Mortgagefree / Natural Justice / Sovereign Reserve / Matrix Freedom

    Warnings Published: 08/03/2021 Last modified: 10/07/2023
    SENJ Limited (Seychelles) / Mortgagefree / Natural Justice / Sovereign Reserve / Matrix Freedom is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. Funeral plan providers – list of firms not authorised from 29 July 2022

    News stories Published: 22/07/2022 Last modified: 14/02/2023
    Firms that will not be authorised to sell new funeral plans after 29 July and you should not buy a new plan from them.
  6. ISA Finder UK / isafinder-uk.com / isafinderonline.com (Clone of FCA authorised firm)

    Warnings Published: 03/03/2021 Last modified: 15/03/2021
    ISA Finder UK / isafinder-uk.com / isafinderonline.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
  7. trustalliance.uk / alliancetrustrealty.ltd / alliancetrustfund.org (Clone of Previously FCA Authorised Firm)

    Warnings Published: 17/05/2024 Last modified: 17/05/2024
    trustalliance.uk / alliancetrustrealty.ltd / alliancetrustfund.org (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
  8. CC Global Finance Limited/ https://www.ccglobalex.com (Clone of FCA Authorised Firm)

    Warnings Published: 10/07/2023 Last modified: 10/07/2023
    CC Global Finance Limited/ https://www.ccglobalex.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
  9. Clone of Sorodo Limited t/a Merchant Loan Advance (clone of FCA authorised firm)

    Warnings Published: 02/02/2024 Last modified: 02/02/2024
    Clone of Sorodo Limited t/a Merchant Loan Advance (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. Wharton Asset Management Capital Limited /Wharton LTD (Clone of UK registered company)

    Warnings Published: 31/03/2023 Last modified: 31/03/2023
    Wharton Asset Management Capital Limited /Wharton LTD (Clone of UK registered company) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.