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Showing 4172 to 4181 of 4636 search results for check our Financial Services Register to make sure a firm.

  1. PACIFIC ALLIANCE ASSOCIATES (Clone of US SEC/FINRA registered firm)

    Warnings Published: 13/03/2024 Last modified: 08/07/2024
    PACIFIC ALLIANCE ASSOCIATES (Clone of US SEC/FINRA registered firm) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  2. Kleinwort Benson Private Bank (clone of FCA authorised firm)

    Warnings Published: 07/12/2016 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.
  3. Covestium Limited Investment Consultant (Clone of FCA authorised firm)

    Warnings Published: 22/12/2020 Last modified: 22/12/2020
    Covestium Limited Investment Consultant (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
  4. Primewaretrades / Primeware Trades/ Primeware Trading Limited / primewaretrade.com

    Warnings Published: 14/04/2023 Last modified: 14/04/2023
    Primewaretrades / Primeware Trades/ Primeware Trading Limited / primewaretrade.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. BlackRock Investment / BlackRock iShares (clone of FCA authorised firm)

    Warnings Published: 10/03/2021 Last modified: 10/03/2021
    BlackRock Investment / BlackRock iShares (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. CreditMyFunds / Credit My Funds (clone) (clone of FCA authorised firm)

    Warnings Published: 11/05/2018 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.
  7. Heptagon Investments / heptagoninvestments.com (Clone of FCA Authorised Firm)

    Warnings Published: 17/01/2024 Last modified: 14/02/2024
    Heptagon Investments / heptagoninvestments.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
  8. HSBC Global Banking and Markets / HSBG GAM Investment Bank / HSBC Global Asset Management (clone of FCA authorised firms)

    Warnings Published: 27/03/2020 Last modified: 21/11/2020
    HSBC Global Banking and Markets / HSBG GAM Investment Bank / HSBC Global Asset Management (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
  9. Capital Finances Ltd/ Sage Finances (Clone of FCA authorised firm)

    Warnings Published: 07/06/2023 Last modified: 05/12/2023
    Capital Finances Ltd/ Sage 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
  10. exchangesolutions.co.uk / exchangesolutionsltd.com (Clone of FCA Authorised Firm)

    Warnings Published: 11/08/2022 Last modified: 03/11/2022
    exchangesolutions.co.uk / exchangesolutionsltd.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