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Showing 3742 to 3751 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. Citibank UK Ltd / CitiGold Wealth Management / Citigroup UK / Citigroup Europe / Citibank Wealth Management (clone of FCA authorised firm)

    Warnings Published: 18/12/2019 Last modified: 27/06/2023
    Citibank UK Ltd / CitiGold Wealth Management / Citigroup UK / Citigroup Europe / Citibank Wealth Management (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

  3. STEBAN Holdings Ltd (Clone of FCA authorised firm)

    Warnings Published: 09/06/2023 Last modified: 09/06/2023
    STEBAN Holdings 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

  4. IBETUS/ INVESTMENT BANK OF EUROPE AND THE UNITED STATES

    Warnings Published: 26/04/2023 Last modified: 26/04/2023
    IBETUS/ INVESTMENT BANK OF EUROPE AND THE UNITED STATES is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. Quantum Forex Trade (Clone of FCA Authorised firm)

    Warnings Published: 27/03/2019 Last modified: 04/05/2021
    Quantum Forex Trade (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

  6. Asgard Management Plc (Clone of UK Registered Company)

    Warnings Published: 09/11/2023 Last modified: 09/11/2023
    Asgard Management Plc (Clone of UK Registered Company) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. Acadian-Asset.management (clone of FCA authorised firm)

    Warnings Published: 19/05/2022 Last modified: 19/05/2022
    Acadian-Asset.management (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

  8. Knight Finance (clone) (clone of FCA authorised firm)

    Warnings Published: 24/05/2018 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.

  9. Orbit Investment Services PLC (clone of FCA authorised firm)

    Warnings Published: 19/08/2018 Last modified: 21/11/2020
    Orbit Investment Services 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 protect yourself from

  10. Solicitors Financial Centre Limited (clone of FCA authorised firm)

    Warnings Published: 18/09/2013 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.

  11. Industrial and Commercial Bank of China (clone of FCA authorised firm)

    Warnings Published: 01/05/2015 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.