Filter results
Category
Filter by document type
Document type
Filter by year
Sort by:

Search results

Showing 4032 to 4041 of 4636 search results for check our Financial Services Register to make sure a firm.

  1. Levy & Partners Law Office (Clone of FCA Authorised Firm)

    Warnings Published: 25/10/2022 Last modified: 25/10/2022
    Levy & Partners Law Office (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. Security and Wealth Claims (Clone of FCA Authorised Firm)

    Warnings Published: 11/02/2022 Last modified: 22/02/2022
    Security and Wealth Claims (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
  3. Brown Finance / B-Finances (Clone of FCA Authorised Firm)

    Warnings Published: 15/03/2022 Last modified: 14/08/2023
    Brown Finance / B-Finances (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
  4. Finance and Currency Limited (clone of FCA authorised firm)

    Warnings Published: 29/10/2021 Last modified: 16/05/2022
    Finance and Currency 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
  5. AGA Advisors/ Arnold Gert Anton (clone of FCA authorised firm)

    Warnings Published: 07/09/2018 Last modified: 22/08/2023
    AGA Advisors 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 scammers.
  6. Consero Capital Investments Limited (clone of FCA authorised firm)

    Warnings Published: 26/10/2018 Last modified: 21/11/2020
    Consero Capital Investments 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
  7. Lendable Loans Finance Ltd (Clone of FCA Authorised Firm)

    Warnings Published: 12/02/2024 Last modified: 24/05/2024
    Lendable Loans Finance 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
  8. Spindle Trades / spindletrades.com (Clone of FCA Authorised Firm)

    Warnings Published: 12/03/2024 Last modified: 12/03/2024
    Spindle Trades / spindletrades.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
  9. Escrow Custodian Service Ltd (Clone of FCA Authorised Firm)

    Warnings Published: 29/09/2022 Last modified: 29/09/2022
    Escrow Custodian Service 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
  10. CWG Markets/CWG Forex TW (Clone of FCA authorised firm)

    Warnings Published: 25/05/2021 Last modified: 25/05/2021
    CWG Markets/CWG Forex TW (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