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Showing 4152 to 4161 of 4636 search results for check our Financial Services Register to make sure a firm.

  1. huobi.com - htx.com - HTX (and/or Huobi Global and/or Huobi)

    Warnings Published: 08/10/2023 Last modified: 08/10/2023
    huobi.com - htx.com - HTX (and/or Huobi Global and/or Huobi) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  2. ISA Supermarket / isa-supermarket.com (clone of FCA authorised firm)

    Warnings Published: 29/04/2021 Last modified: 29/04/2021
    ISA Supermarket / isa-supermarket.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
  3. Aviva Plc / Aviva Bonds Plc / Aviva Investors / Aviva Investors & Pensions Ltd / Aviva Life & Pensions UK Limited (clone of FCA authorised firm)

    Warnings Published: 15/07/2020 Last modified: 12/07/2021
    Aviva Plc / Aviva Bonds Plc / Aviva Investors / Aviva Investors & Pensions Ltd / Aviva Life & Pensions UK 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
  4. Morgan Stanley Investment Management (clone of FCA authorised firm)

    Warnings Published: 10/08/2020 Last modified: 29/03/2021
    Morgan Stanley Investment 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
  5. Quantum Code / http://qcdaff.qcode.buzz (Clone of FCA authorised firm)

    Warnings Published: 25/01/2021 Last modified: 25/01/2021
    Quantum Code / http://qcdaff.qcode.buzz (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
  6. One Stop Claims / onestopclaims.co.uk (Clone of FCA Authorised Firm)

    Warnings Published: 17/01/2024 Last modified: 17/01/2024
    One Stop Claims / onestopclaims.co.uk (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. International Financial Claims and Compensation Authority (IFCCA) / ifcca.org

    Warnings Published: 24/05/2024 Last modified: 24/05/2024
    International Financial Claims and Compensation Authority (IFCCA) / ifcca.org is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. Sumitomo Mitsui Trust Bank Ltd (Clone of FCA Authorised Firm)

    Warnings Published: 26/03/2021 Last modified: 26/03/2021
    Sumitomo Mitsui Trust Bank 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
  9. Financial Trading Strategies Limited/ Tramline traders / www.tramlinetraders.com

    Warnings Published: 19/12/2023 Last modified: 19/12/2023
    Financial Trading Strategies Limited/ Tramline traders / www.tramlinetraders.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. Maple Securities (U.K.) Limited (Clone of FCA Authorised Firm Maple Securities (UK) Ltd)

    Warnings Published: 28/04/2015 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.