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Showing 3412 to 3421 of 4618 search results for check our Financial Services Register to make sure a firm.

  1. China Citic Bank (clone of FCA authorised firm)

    Warnings Published: 12/02/2020 Last modified: 21/11/2020
    China Citic 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
  2. Hopkins Money (Clone of FCA authorised firm)

    Warnings Published: 01/06/2023 Last modified: 22/06/2023
    Hopkins Money (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. Good Crypto (Clone) (clone of FCA authorised firm)

    Warnings Published: 08/08/2018 Last modified: 20/05/2021
    Good Crypto (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
  4. Elite FX Financial Markets www.elitefxfinancialmarkets.com

    Warnings Published: 12/07/2024 Last modified: 12/07/2024
    Elite FX Financial Markets www.elitefxfinancialmarkets.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. Escrow Global (Clone) (clone of FCA authorised firm)

    Warnings Published: 30/05/2018 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.
  6. Algo Capitals (clone) (clone of FCA authorised firm)

    Warnings Published: 30/11/2016 Last modified: 19/04/2021
    We have published this statement in order to warn consumers against dealing with unauthorised firms.
  7. Brown Shipley (Clone of FCA authorised firm)

    Warnings Published: 10/02/2021 Last modified: 10/02/2021
    Brown Shipley (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. Virgin Money (clone of FCA authorised firm)

    Warnings Published: 13/10/2020 Last modified: 03/11/2020
    Virgin Money (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. Omacl Loans Ltd (clone of FCA authorised firm)

    Warnings Published: 06/01/2020 Last modified: 21/11/2020
    Omacl Loans Ltd (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. Finco Signals (Clone of FCA Authorised Firm)

    Warnings Published: 30/03/2023 Last modified: 30/03/2023
    Finco Signals (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