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Showing 3642 to 3651 of 4636 search results for check our Financial Services Register to make sure a firm.

  1. Payment Solutions Group (clone of FCA firm)

    Warnings Published: 09/07/2019 Last modified: 21/11/2020
    Payment Solutions Group (clone of FCA 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. CapitalTrade Bureau Ltd/Capital Trade Bureau INC

    Warnings Published: 14/09/2023 Last modified: 14/09/2023
    CapitalTrade Bureau Ltd/Capital Trade Bureau INC is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. Financial Planning Wales (Clone of authorised firm)

    Warnings Published: 17/06/2020 Last modified: 17/06/2022
    Financial Planning Wales (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
  4. unity-trust.co.uk (Clone of FCA Authorised Firm)

    Warnings Published: 26/10/2023 Last modified: 26/10/2023
    unity-trust.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
  5. Henyep Markets (Clone of FCA authorised firm)

    Warnings Published: 26/04/2023 Last modified: 09/02/2024
    Henyep Markets (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. [email protected] (Clone of FCA Authorised Firm)

    Warnings Published: 29/04/2024 Last modified: 29/04/2024
    [email protected] (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
  7. Get-rich-quick, Ponzi and pyramid schemes

    Consumers Scams Published: 10/08/2017 Last modified: 20/03/2023
    Find out how get-rich-quick schemes like Ponzi and pyramid schemes work, how to avoid scams and what to do if you’re scammed.
  8. Mizuho International (Clone of FCA authorised firm)

    Warnings Published: 19/01/2021 Last modified: 19/01/2021
    Mizuho International (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
  9. One Financial Market (clone of FCA authorised firm)

    Warnings Published: 03/07/2024 Last modified: 03/07/2024
    One Financial Market (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. bigmorebenefitslimited.org (Clone of FCA authorised firm)

    Warnings Published: 18/08/2022 Last modified: 18/08/2022
    bigmorebenefitslimited.org (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