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Showing 3582 to 3591 of 4636 search results for check our Financial Services Register to make sure a firm.

  1. TradeRiver Finance Ltd (Clone of authorised firm)

    Warnings Published: 17/06/2020 Last modified: 21/11/2020
    TradeRiver Finance Ltd (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
  2. Credit Investigation Department / Credit Investigation Bureau / Credit Investigation Services

    Warnings Published: 11/02/2016 Last modified: 24/04/2024
    This firm may be providing or promoting financial services or products without our permission. You should avoid dealing with this firm and beware of scams.
  3. UK Investor Network (clone of FCA authorised firm)

    Warnings Published: 11/07/2019 Last modified: 21/11/2020
    UK Investor Network (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. AQA Capital Partners (Clone firm) (clone of FCA authorised firm)

    Warnings Published: 30/04/2019 Last modified: 18/03/2021
    AQA Capital Partners (Clone firm) (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
  5. Richard Duncan Forex trading / 365 View Options

    Warnings Published: 22/03/2023 Last modified: 22/03/2023
    Richard Duncan Forex trading / 365 View Options is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. Prosperity Limited (Clone of FCA authorised firm)

    Warnings Published: 23/03/2021 Last modified: 23/03/2021
    Prosperity 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
  7. IntegraFinTrade Ltd (clone of FCA authorised firm)

    Warnings Published: 02/12/2020 Last modified: 02/12/2020
    IntegraFinTrade 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
  8. Money-bonds.co.uk (Clone of FCA authorised firm)

    Warnings Published: 21/05/2021 Last modified: 21/05/2021
    Money-bonds.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 to
  9. Swiss & Global Asset Management (clone of FCA authorised firm)

    Warnings Published: 25/11/2011 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.
  10. LBV Asset Management, LBV (www.lbvfox.com) (clone of FCA authorised firm)

    Warnings Published: 09/01/2014 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.