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Showing 3812 to 3821 of 4636 search results for check our Financial Services Register to make sure a firm.

  1. rbinternational-refund.eu (Clone of FCA Authorised Firm)

    Warnings Published: 20/06/2023 Last modified: 20/06/2023
    rbinternational-refund.eu (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
  2. CFAM FX / CFAN FX (clone of FCA authorised firm)

    Warnings Published: 23/04/2020 Last modified: 29/03/2021
    CFAM FX / CFAN FX (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. Universal Trading Group (Clone of former PSD Agent)

    Warnings Published: 14/06/2021 Last modified: 14/06/2021
    Universal Trading Group (Clone of former PSD Agent) 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. www.swissinvestment-ag.com (Clone of FCA authorised firm)

    Warnings Published: 28/03/2023 Last modified: 28/03/2023
    www.swissinvestment-ag.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
  5. IC Investing Ltd / Ironclad Investments / Ironclad Markets

    Warnings Published: 03/01/2023 Last modified: 19/07/2024
    IC Investing Ltd / Ironclad Investments / Ironclad Markets is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. Cresco Trading Limited (Clone of FCA Authorised firm)

    Warnings Published: 30/09/2021 Last modified: 30/09/2021
    Cresco Trading 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
  7. GF Capital Management Ltd / GB-Capital / GBE Capital (clone of FCA authorised firm)

    Warnings Published: 05/10/2016 Last modified: 14/06/2021
    We have published this statement in order to warn consumers against dealing with unauthorised firms.
  8. Broad Oak Finance (Clone of FCA authorised firm)

    Warnings Published: 28/05/2019 Last modified: 21/11/2020
    Broad Oak 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
  9. BlackRock Crypto Asset Management Limited (Clone) (clone of FCA authorised firm)

    Warnings Published: 24/08/2018 Last modified: 21/11/2020
    BlackRock Crypto Asset Management Limited (Clone) (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
  10. JP Morgan / J.P.Morgan (Clone of FCA authorised firms)

    Warnings Published: 04/05/2021 Last modified: 17/12/2021
    JP Morgan / J.P.Morgan (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