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Showing 2931 to 2940 of 5029 search results for our Financial Services Register to make sure.

2931. Frontier Investment LLP (clone of FCA authorised firm)

      Warnings Published: 30/04/2012 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.

2932. Isis Capital Management (clone of FCA authorised firm)

      Warnings Published: 26/06/2012 Last modified: 20/05/2021
      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.

2933. First Choice Finance (clone of FCA authorised firm)

      Warnings Published: 10/02/2020 Last modified: 21/11/2020
      First Choice 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 unauthorised firm and how

2934. Asset Gains - https://asset-gains.com/

      Warnings Published: 08/10/2023 Last modified: 08/10/2023
      Asset Gains - https://asset-gains.com/ is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2935. ForexGrowths (clone of authorised firm)

      Warnings Published: 07/08/2020 Last modified: 12/07/2021
      ForexGrowths (clone of 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 unauthorised firm and how to protect

2936. Kievs Credit Union / kievscreditsunion.com

      Warnings Published: 20/06/2023 Last modified: 20/06/2023
      Kievs Credit Union / kievscreditsunion.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2937. Trademaker (clone of FCA authorised firm)

      Warnings Published: 17/06/2019 Last modified: 21/11/2020
      Trademaker (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 unauthorised firm and how to

2938. btb.inc - Be The Bank and/or BTB

      Warnings Published: 30/10/2023 Last modified: 24/11/2023
      btb.inc - Be The Bank and/or BTB is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2939. Octafx-Tradingmax / FX-Octa Investment

      Warnings Published: 26/04/2024 Last modified: 26/04/2024
      Octafx-Tradingmax / FX-Octa Investment is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2940. MAGNA WEALTH INSURED / magnawealthinsured.info

      Warnings Published: 17/07/2024 Last modified: 17/07/2024
      MAGNA WEALTH INSURED / magnawealthinsured.info is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.