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Showing 3202 to 3211 of 4618 search results for check our Financial Services Register to make sure a firm.

  1. BTG Pactual Investment Bank (clone of FCA authorised firm)

    Warnings Published: 25/04/2019 Last modified: 21/11/2020
    BTG Pactual Investment 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 dealing with this unauthorised firm
  2. HERITAGE INNOVATIONTRADES / HERITAGE FOREX TRADES

    Warnings Published: 13/03/2024 Last modified: 13/03/2024
    HERITAGE INNOVATIONTRADES / HERITAGE FOREX TRADES is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. ETA Ltd (clone of UK Authorised firm)

    Warnings Published: 08/02/2022 Last modified: 12/07/2022
    ETA Ltd (clone of 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 unauthorised firm and how to protect
  4. suncrypto.org (clone of FCA Authorised firm)

    Warnings Published: 26/10/2021 Last modified: 26/10/2021
    suncrypto.org (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 how to
  5. UK EMIR news

    Markets policy Published: 22/05/2016 Last modified: 12/07/2024
    Read our archive of news relating to EMIR dating back to August 2013.
  6. Royal London Asset Management (Clone firm) (clone of FCA authorised firm)

    Warnings Published: 26/10/2018 Last modified: 12/04/2021
    Royal London Asset Management (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
  7. WorldWiseFX (Clone of FCA Authorised Firm)

    Warnings Published: 30/03/2022 Last modified: 30/03/2022
    WorldWiseFX (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 how to
  8. EQUITYTRADEFX (clone of FCA authorised firm)

    Warnings Published: 30/11/2020 Last modified: 06/07/2021
    EQUITYTRADEFX (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 how to
  9. PegasusCapital (Clone of FCA authorised firm)

    Warnings Published: 06/04/2021 Last modified: 06/04/2021
    PegasusCapital (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 how to
  10. Loans21 Ltd (clone of an FCA authorised firm)

    Warnings Published: 25/06/2024 Last modified: 25/06/2024
    Loans21 Ltd (clone of an 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 how to