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

Search results

Showing 4202 to 4211 of 4636 search results for check our Financial Services Register to make sure a firm.

  1. Drummonds Child & Co / drummondschildandco.com (clone of FCA authorised firm)

    Warnings Published: 25/08/2021 Last modified: 10/01/2022
    Drummonds Child & Co / drummondschildandco.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
  2. Citibank / Morgan Stanley Bond (Clone of Various FCA Authorised Firms)

    Warnings Published: 16/01/2024 Last modified: 16/01/2024
    Citibank / Morgan Stanley Bond (Clone of Various 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
  3. Finance FNEL (Clone of Previously FCA Authorised Appointed Representative)

    Warnings Published: 05/03/2024 Last modified: 05/03/2024
    Finance FNEL (Clone of Previously FCA Authorised Appointed Representative) 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. Louis Capital Markets / louiscapital.co.uk (Clone of FCA authorised firm)

    Warnings Published: 04/08/2021 Last modified: 28/02/2022
    Louis Capital Markets / louiscapital.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
  5. Scam alert involving [email protected]; [email protected]

    Warnings Published: 06/03/2020 Last modified: 06/03/2020
    Scam alert involving [email protected]; [email protected] is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. Investing Capitals / investing-capitals.com (Clone of FCA Authorised Firm)

    Warnings Published: 08/08/2023 Last modified: 08/08/2023
    Investing Capitals / investing-capitals.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
  7. Benford Heritage Credit Union Limited (clone of FCA authorised firm)

    Warnings Published: 04/09/2018 Last modified: 21/11/2020
    Benford Heritage Credit Union 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
  8. UK Direct Lender / Finio Personal Team (Clone of FCA Authorised Firm)

    Warnings Published: 18/06/2024 Last modified: 18/06/2024
    UK Direct Lender / Finio Personal Team (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. WestpacInt’l / Westpacint Bank/ westpacint.com (clone of FCA authorised firm)

    Warnings Published: 27/12/2023 Last modified: 27/12/2023
    WestpacInt’l / Westpacint Bank/ westpacint.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
  10. Raymond James Investment Services Ltd (clone of FCA authorised firm)

    Warnings Published: 08/10/2015 Last modified: 21/11/2020
    Raymond James Investment Services 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