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

Search results

Showing 4192 to 4201 of 4636 search results for check our Financial Services Register to make sure a firm.

  1. Samstar Capital / samstarcapital.com (Clone of FCA Authorised PSD Agent)

    Warnings Published: 26/01/2024 Last modified: 26/01/2024
    Samstar Capital / samstarcapital.com (Clone of FCA Authorised PSD Agent) 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
  2. International Version Financial Solution (clone of FCA authorised firm)

    Warnings Published: 04/05/2021 Last modified: 04/05/2021
    International Version Financial Solution (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. ProfitPro UK Limited / ProfitPro PLC (clone of FCA authorised firm)

    Warnings Published: 24/05/2021 Last modified: 28/06/2021
    ProfitPro UK Limited / ProfitPro PLC (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. Scott Scope Country / scottscopecountry.com (Clone of FCA Authorised Firm)

    Warnings Published: 19/01/2024 Last modified: 19/01/2024
    Scott Scope Country / scottscopecountry.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
  5. Priv Invest/ Priv-Invest/ PrivInvest (clone of FCA authorised firm)

    Warnings Published: 18/03/2019 Last modified: 21/11/2020
    Priv Invest/ Priv-Invest/ PrivInvest (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. Swissinv24 Markets, trading as Swissinv24 (clone) (clone of FCA authorised firm)

    Warnings Published: 24/06/2019 Last modified: 21/11/2020
    Swissinv24 Markets, trading as Swissinv24 (clone) (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
  7. altrustmarket.org - Crypto Millionaires LTD and/or Altrust Market LTD

    Warnings Published: 08/10/2023 Last modified: 08/10/2023
    altrustmarket.org - Crypto Millionaires LTD and/or Altrust Market LTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. Tilney Group / Fixedincome-tilney.co.uk (clone of FCA authorised firms)

    Warnings Published: 16/06/2021 Last modified: 16/06/2021
    Tilney Group / Fixedincome-tilney.co.uk (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 why you should be wary of dealing with this
  9. Improving the Appointed Representatives regime through greater use of data

    Data Published: 28/09/2023 Last modified: 03/10/2023
    This publication includes data from the FCA's 2021 and 2022 data requests sent to principal firms and authorisation information collected from firms. It also outlines how the FCA is improving the Appointed Representatives’ Regime (AR) regime and
  10. Weatherbys Private Bank (Clone of trading name of FCA authorised firm)

    Warnings Published: 22/04/2021 Last modified: 25/05/2022
    Weatherbys Private Bank (Clone of trading name 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