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Showing 3532 to 3541 of 4636 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. Blackbird Leys Credit Union Ltd (clone of FCA authorised firm)

    Warnings Published: 15/07/2011 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.

  3. Citibank/ Citigrps (Clone of FCA Authorised firm)

    Warnings Published: 12/06/2023 Last modified: 15/11/2023
    Citibank/ Citigrps (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. Aldgate-Advisors (clone of FCA authorised firm)

    Warnings Published: 15/06/2020 Last modified: 21/11/2020
    Aldgate-Advisors (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. Farallon Capital LLC (clone of authorised firm)

    Warnings Published: 30/07/2020 Last modified: 21/11/2020
    Farallon Capital LLC (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

  6. Optiver Limited (Clone of FCA authorised firm)

    Warnings Published: 07/10/2021 Last modified: 07/10/2021
    Optiver Limited (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. UK Fast Loan (clone of FCA authorised firm)

    Warnings Published: 24/01/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  8. Apply to become a credit reference agency or credit information services provider

    Firm authorisation Published: 27/04/2020 Last modified: 13/12/2023
    Find out how to apply to the FCA for authorisation if you want to provide credit references or credit information services.

  9. National Debt Advice / national-debt-advice.co.uk

    Warnings Published: 24/03/2023 Last modified: 24/03/2023
    National Debt Advice / national-debt-advice.co.uk is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. Speedy Insurance (clone of FCA authorised firm)

    Warnings Published: 17/12/2019 Last modified: 21/11/2020
    Speedy 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

  11. Cayenne Trust Investment Plc (clone of FCA authorised firm)

    Warnings Published: 24/10/2013 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.