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Showing 3392 to 3401 of 4618 search results for check our Financial Services Register to make sure a firm.

  1. Check the Financial Services Register

    You can check our FS Register to make sure a firm or individual is authorised and has permission for the service it’s offering you.

  2. Havilland Bank (clone of FCA authorised firm)

    Warnings Published: 11/06/2021 Last modified: 11/06/2021
    Havilland 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 and how to

  3. Newton Corp (Clone of FCA Authorised Firm)

    Warnings Published: 04/08/2022 Last modified: 04/08/2022
    Newton Corp (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. Deutsche Bank AG (Clone of FCA authorised firm)

    Warnings Published: 23/05/2019 Last modified: 06/10/2022
    Deutsche Bank AG (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. Capstone Financial Group UK (www.capstonefinancialuk.com) (clone of FCA authorised firm)

    Warnings Published: 02/08/2011 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.

  6. Marigold City (clone of FCA authorised firm)

    Warnings Published: 17/06/2019 Last modified: 12/04/2021
    Marigold City (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. Novum Capital (clone of FCA authorised firm)

    Warnings Published: 27/06/2013 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. Citadel Group International (clone of FCA authorised firm)

    Warnings Published: 30/07/2008 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. Likely Loans (Clone of FCA Authorised Firm)

    Warnings Published: 08/04/2022 Last modified: 08/04/2022
    Likely Loans (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. Trade-Station Investments Ltd / trade-assets.org

    Warnings Published: 19/01/2024 Last modified: 19/01/2024
    Trade-Station Investments Ltd / trade-assets.org is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  11. Capital NCL (Clone) (clone of FCA authorised firm)

    Warnings Published: 13/09/2018 Last modified: 21/11/2020
    Capital NCL (Clone) (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