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Showing 2912 to 2921 of 4609 search results for check our Financial Services Register to make sure a firm.

  1. AXA Investment Managers (Clone of FCA authorised firm)

    Warnings Published: 11/04/2014 Last modified: 09/11/2020
    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. Finance International UK (clone of FCA authorised firm)

    Warnings Published: 10/02/2012 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.
  3. Octafx-Tradingmax / FX-Octa Investment

    Warnings Published: 26/04/2024 Last modified: 26/04/2024
    Octafx-Tradingmax / FX-Octa Investment is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. MAGNA WEALTH INSURED / magnawealthinsured.info

    Warnings Published: 17/07/2024 Last modified: 17/07/2024
    MAGNA WEALTH INSURED / magnawealthinsured.info is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. Janus Options/Kinetex Limited (clone of FCA authorised firm)

    Warnings Published: 24/11/2016 Last modified: 19/04/2021
    We have published this statement in order to warn consumers against dealing with unauthorised firms.
  6. Blockchain Recovery Department (clone of FCA authorised firm)

    Warnings Published: 01/04/2021 Last modified: 15/12/2021
    Blockchain Recovery Department (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. ICG (clone of FCA authorised firm)

    Warnings Published: 15/07/2013 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.
  8. Selfridge Perkins Group (clone of FCA authorised firm)

    Warnings Published: 05/07/2010 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.
  9. btb.inc - Be The Bank and/or BTB

    Warnings Published: 30/10/2023 Last modified: 24/11/2023
    btb.inc - Be The Bank and/or BTB is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. Remitano - https://remitano.com/home/gb

    Warnings Published: 05/02/2024 Last modified: 05/02/2024
    Remitano - https://remitano.com/home/gb is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.