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Showing 4232 to 4241 of 4636 search results for check our Financial Services Register to make sure a firm.

  1. TDMarkets Limited t/a TD Markets UK Limited, TD Markets / tdmarkets.eu

    Warnings Published: 05/12/2023 Last modified: 05/12/2023
    TDMarkets Limited t/a TD Markets UK Limited, TD Markets / tdmarkets.eu is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  2. Meta Live Invest (metaliveinvest.ltd) / Bitcoinstart Hyipdemo (demo.bitcoinstart.website)

    Warnings Published: 08/10/2023 Last modified: 08/10/2023
    Meta Live Invest (metaliveinvest.ltd) / Bitcoinstart Hyipdemo (demo.bitcoinstart.website) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. Kevin Williams t/a Kevin Williams Financial Planning Ltd (clone of FCA authorised firm)

    Warnings Published: 15/05/2014 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.
  4. capitalbl12.com / cbl12.co.uk (Clone of previously authorised Appointed Representative)

    Warnings Published: 17/07/2024 Last modified: 23/07/2024
    capitalbl12.com / cbl12.co.uk (Clone of previously 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
  5. GE Capital Ltd / GE Capital Finance (Clone of FCA authorised firm)

    Warnings Published: 31/10/2019 Last modified: 14/06/2021
    GE Capital Ltd / GE Capital Finance (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. MONDIAL INVESTMENTS clone of UK registered company Mondial Investments Ltd

    Warnings Published: 25/11/2022 Last modified: 13/09/2023
    MONDIAL INVESTMENTS clone of UK registered company Mondial Investments Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. bronsonautomotiveltd.com / ahomlimited.com (Clone of Previously Authorised FCA Firms)

    Warnings Published: 18/07/2023 Last modified: 05/10/2023
    bronsonautomotiveltd.com / ahomlimited.com (Clone of Previously Authorised FCA 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
  8. wisewealth ai / wisewealth.ai (Clone of FCA Authorised Appointed Representative)

    Warnings Published: 18/12/2023 Last modified: 18/12/2023
    wisewealth ai / wisewealth.ai (Clone of 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
  9. ScamSmart prompts tens of thousands of pension holders to seek information

    Press Releases Published: 04/12/2018 Last modified: 04/12/2018
    The number of people seeking information about pension scams has soared since the launch of the first joint campaign by the Financial Conduct Authority (FCA) and The Pensions Regulator (TPR) this summer.
  10. Prudential Assurance Company / Prudential Distribution (Clone of FCA authorised firms)

    Warnings Published: 10/06/2020 Last modified: 25/02/2022
    Prudential Assurance Company / Prudential Distribution (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