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Showing 4242 to 4251 of 4636 search results for check our Financial Services Register to make sure a firm.

  1. Check the Financial Services Register

    You can check our FS Register to make sure a firm or individual is authorised and has permission for the service it’s offering you.

  2. quaerocapital.pro / quaerocapital.trade / quaerocapital.world (Clone of FCA Authorised Firm)

    Warnings Published: 19/10/2023 Last modified: 02/02/2024
    quaerocapital.pro / quaerocapital.trade / quaerocapital.world (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

  3. Indus Loans/Paymentshield Services Limited (clone of Appointed Representative)

    Warnings Published: 30/07/2021 Last modified: 30/07/2021
    Indus Loans/Paymentshield Services Limited (clone of 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

  4. Tetra Invest London Plc/ Tetra Invest (clone of FCA Authorised firm)

    Warnings Published: 15/09/2021 Last modified: 13/01/2022
    Tetra Invest London Plc/ Tetra Invest (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. Cromwell Investment Services / Cromwell Capital Ventures UK (Clone of FCA authorised firm and UK registered company)

    Warnings Published: 06/05/2020 Last modified: 21/11/2020
    Cromwell Investment Services / Cromwell Capital Ventures UK (Clone of FCA authorised firm and UK registered company) 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

  6. Tradition London Clearing/ Tradition Cheptal (clone of FCA authorised firm)

    Warnings Published: 27/02/2019 Last modified: 21/11/2020
    Tradition London Clearing/ Tradition Cheptal (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. Yungshiu Financial Holdings (UK) Co Ltd (clone of FCA authorised firm)

    Warnings Published: 18/01/2021 Last modified: 25/01/2021
    Yungshiu Financial Holdings (UK) Co 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

  8. Cheap Loans (Clone of FCA authorised firm and UK registered company)

    Warnings Published: 10/06/2022 Last modified: 21/02/2024
    Cheap Loans (Clone of FCA authorised firm and UK registered company) 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. tradenaus.com / tradenationfxs.com / pc.tradenationfx.cc (Clone of FCA Authorised Firm)

    Warnings Published: 30/08/2023 Last modified: 13/09/2023
    tradenaus.com / tradenationfxs.com / pc.tradenationfx.cc (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

  10. Over £27 million reported lost to crypto and forex investment scams

    Press Releases Published: 21/05/2019 Last modified: 21/05/2019
    The Financial Conduct Authority (FCA) and Action Fraud are warning the public to be wary of investment scams carried out via bogus online trading platforms. This warning comes as cryptoassests and forex investment scams reports more than tripled

  11. gilliat.solutions / gilliat-financial-solutions.com (Clone of FCA Authorised Firm)

    Warnings Published: 18/04/2024 Last modified: 24/06/2024
    gilliat.solutions / gilliat-financial-solutions.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