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Showing 3932 to 3941 of 4636 search results for check our Financial Services Register to make sure a firm.

  1. SwissToro Finances Limited (Clone of FCA authorised firm)

    Warnings Published: 13/09/2022 Last modified: 13/09/2022
    SwissToro Finances 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
  2. Bull and Bear Payments / Bull & Bear Payments / BnB Pay

    Warnings Published: 31/03/2023 Last modified: 31/03/2023
    Bull and Bear Payments / Bull & Bear Payments / BnB Pay is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. Platinum Capital Management (clone of FCA authorised firm)

    Warnings Published: 31/05/2013 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.
  4. Rosewoods Wealth Management (clone of FCA authorised firm)

    Warnings Published: 08/01/2021 Last modified: 14/04/2021
    Rosewoods 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 authorised firm. Find out why you should be wary of dealing with this unauthorised firm
  5. Green Ash Partners LLP (clone of FCA firm)

    Warnings Published: 12/07/2019 Last modified: 21/11/2020
    Green Ash Partners LLP (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
  6. United Standard Equities Ltd (clone of FCA authorised firm)

    Warnings Published: 28/06/2019 Last modified: 21/11/2020
    United Standard Equities 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
  7. N.B.S.A LTD / NBSA Ltd Clone of UK Registered Company

    Warnings Published: 16/08/2023 Last modified: 05/03/2024
    N.B.S.A LTD / NBSA Ltd Clone of UK Registered Company is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. Crypto Global Management Ltd. - https://www.cryptoglobalmanagement.com/

    Warnings Published: 14/12/2023 Last modified: 14/12/2023
    Crypto Global Management Ltd. - https://www.cryptoglobalmanagement.com/ is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. Zoom Bit / zoom-bit.com (Clone of FCA regulated firm)

    Warnings Published: 24/03/2023 Last modified: 24/03/2023
    Zoom Bit / zoom-bit.com (Clone of FCA regulated 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
  10. Central Markets Invest LTD (clone of FCA authorised firm)

    Warnings Published: 22/07/2024 Last modified: 22/07/2024
    Central Markets Invest 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