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Showing 3442 to 3451 of 4631 search results for check our Financial Services Register to make sure a firm.

  1. DeluxeprimeInvestment Inc / Deluxeprime Investments Ltd

    Warnings Published: 03/05/2023 Last modified: 03/05/2023
    DeluxeprimeInvestment Inc / Deluxeprime Investments Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  2. Shawbrook Bank Ltd (Clone of FCA authorised firm)

    Warnings Published: 05/11/2019 Last modified: 17/07/2024
    Shawbrook Bank 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
  3. Cash Pug Finance (clone of FCA authorised firm)

    Warnings Published: 06/02/2020 Last modified: 21/11/2020
    Cash Pug 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. Central Trust (Clone) (clone of FCA authorised firm)

    Warnings Published: 02/07/2018 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.
  5. ghana-al.com (Clone of FCA Authorised Firm)

    Warnings Published: 24/05/2022 Last modified: 24/05/2022
    ghana-al.com (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
  6. unitedtrustsbanks.com (Clone of FCA Authorised Firm)

    Warnings Published: 19/03/2024 Last modified: 19/03/2024
    unitedtrustsbanks.com (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
  7. Interactive Brokers (clone of an FCA Authorised Firm)

    Warnings Published: 30/07/2021 Last modified: 18/01/2022
    Interactive Brokers (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
  8. Wells Fargo (Clone of FCA authorised firms)

    Warnings Published: 22/09/2021 Last modified: 27/01/2022
    Wells Fargo (Clone of FCA authorised firms) 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. primuscapitalltd.com (Clone of FCA Authorised Firm)

    Warnings Published: 30/01/2024 Last modified: 30/01/2024
    primuscapitalltd.com (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
  10. ELM Asset Management Inc Ltd (clone of FCA authorised firm)

    Warnings Published: 14/12/2011 Last modified: 29/03/2021
    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.