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Showing 3502 to 3511 of 4636 search results for check our Financial Services Register to make sure a firm.

  1. admiralgreenissue.com (clone of FCA Authorised Firm)

    Warnings Published: 07/03/2024 Last modified: 07/03/2024
    admiralgreenissue.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
  2. Raisin Finance (Clone of FCA Authorised Firm)

    Warnings Published: 09/03/2023 Last modified: 11/12/2023
    Raisin 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
  3. Nomura Bank (Clone of FCA authorised firms)

    Warnings Published: 22/09/2020 Last modified: 01/06/2021
    Nomura Bank (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
  4. Silicon Valley Bank (clone of FCA authorised firm)

    Warnings Published: 12/03/2020 Last modified: 21/11/2020
    Silicon Valley 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
  5. Capital Growth Investment (www.capitalgrowthinvest-ment.com)

    Warnings Published: 03/05/2024 Last modified: 03/05/2024
    Capital Growth Investment (www.capitalgrowthinvest-ment.com) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. sustainablesse.co.uk (Clone of FCA Authorised Firm)

    Warnings Published: 16/12/2022 Last modified: 16/12/2022
    sustainablesse.co.uk (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
  7. Capital ETX / Capitall ETX (clone of FCA authorised firm)

    Warnings Published: 29/05/2020 Last modified: 28/04/2022
    Capital ETX / Capitall ETX (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
  8. Invest Kingdom (Clone of FCA Authorised Firm)

    Warnings Published: 09/01/2023 Last modified: 10/07/2023
    Invest Kingdom (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. GAI CAPITAL / GLOBAL ASSURANCE INVESTMENT CAPITAL

    Warnings Published: 23/03/2023 Last modified: 23/03/2023
    GAI CAPITAL / GLOBAL ASSURANCE INVESTMENT CAPITAL is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. FCA issues warning over ‘clone firm’ investment scams

    Press Releases Published: 27/01/2021 Last modified: 27/01/2021
    With over £78 million stolen in clone firm investment scams and the number of reports for this scam type on the rise, we warn the public