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Showing 3862 to 3871 of 4636 search results for check our Financial Services Register to make sure a firm.

  1. Trustee Credit Savings Bank (clone of FCA authorised firm)

    Warnings Published: 04/01/2018 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.
  2. Solar Automated AI / https://www.solarautomatedai.com/about.html

    Warnings Published: 30/11/2023 Last modified: 30/11/2023
    Solar Automated AI / https://www.solarautomatedai.com/about.html is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. DPI Financial Services (Clone of Authorised Representative)

    Warnings Published: 06/04/2022 Last modified: 06/04/2022
    DPI Financial Services (Clone of Authorised Representative) 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
  4. Tamweel Capital Limited (clone of FCA authorised firm)

    Warnings Published: 20/11/2019 Last modified: 21/11/2020
    Tamweel Capital 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
  5. Magna Umbrella Fund PLC (clone of FCA authorised fund)

    Warnings Published: 24/09/2019 Last modified: 23/02/2021
    Magna Umbrella Fund PLC (clone of FCA authorised fund) 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
  6. Finalto Pro / finalto.pro (Clone of FCA Authorised Firm)

    Warnings Published: 10/11/2023 Last modified: 10/11/2023
    Finalto Pro / finalto.pro (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. Direct Line Sustainability (Clone of FCA Authorised Firm)

    Warnings Published: 25/03/2022 Last modified: 29/03/2022
    Direct Line Sustainability (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
  8. Car Insurance 4 u (Clone) (clone of FCA authorised firm)

    Warnings Published: 14/06/2018 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. UNITY GLOBAL BANK / UNITY GLOBAL BANKING GROUP (UGB)

    Warnings Published: 23/05/2023 Last modified: 23/05/2023
    UNITY GLOBAL BANK / UNITY GLOBAL BANKING GROUP (UGB) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. Agricultural Bank of China (Clone of FCA authorised firm)

    Warnings Published: 22/11/2019 Last modified: 21/11/2020
    Agricultural Bank of China (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