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Showing 3262 to 3271 of 4618 search results for check our Financial Services Register to make sure a firm.

  1. CryptoPlus Exchange (Clone of authorised firm)

    Warnings Published: 15/06/2020 Last modified: 21/11/2020
    CryptoPlus Exchange (Clone of 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
  2. Archax-EU (clone of FCA authorised firm)

    Warnings Published: 07/06/2021 Last modified: 25/04/2023
    Archax-EU (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 protect
  3. Tradition-Finance (Clone of FCA authorised firm)

    Warnings Published: 22/01/2020 Last modified: 21/11/2020
    Tradition-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 unauthorised firm and how to
  4. FIL Investment Management (clone of FCA authorised firm)

    Warnings Published: 06/09/2013 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.
  5. Glencore International Plc (clone of FCA authorised firm)

    Warnings Published: 04/08/2011 Last modified: 07/06/2021
    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.
  6. Midpoint Exchange (clone of FCA authorised firm)

    Warnings Published: 24/09/2019 Last modified: 21/11/2020
    Midpoint Exchange (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
  7. 5g Crypto Trading Marketing / 5gcryptotrading.org

    Warnings Published: 08/10/2023 Last modified: 08/10/2023
    5g Crypto Trading Marketing / 5gcryptotrading.org is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. UK Insurance (clone of FCA authorised firm)

    Warnings Published: 13/09/2018 Last modified: 21/11/2020
    UK Insurance (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. Oakwood Financial (clone) (clone of FCA authorised firm)

    Warnings Published: 22/04/2015 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.
  10. DYNAMIC RESORUCES INVESTMENT / DYNAMICRESORUCESINVESTMENT.LTD

    Warnings Published: 22/05/2024 Last modified: 22/05/2024
    DYNAMIC RESORUCES INVESTMENT / DYNAMICRESORUCESINVESTMENT.LTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.