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Showing 3041 to 3050 of 5029 search results for our Financial Services Register to make sure.

  1. SpireBit (Clone of FCA authorised firm)

    Warnings Published: 16/06/2023 Last modified: 16/06/2023
    SpireBit (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 protect
  2. cpttltd.com (Clone of FCA authorised firm)

    Warnings Published: 14/06/2024 Last modified: 14/06/2024
    cpttltd.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 unauthorised firm and how to
  3. AW MARKETS UK Limited/AW Markets

    Warnings Published: 06/11/2023 Last modified: 08/11/2023
    AW MARKETS UK Limited/AW Markets is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. XREuro (Clone of FCA authorised firm)

    Warnings Published: 29/11/2019 Last modified: 21/11/2020
    XREuro (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 protect
  5. NBFCS (Clone of EEA Authorised Firm)

    Warnings Published: 04/10/2023 Last modified: 04/10/2023
    NBFCS (Clone of EEA 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
  6. HIGH-GAINS INVESTMENT / HIGH-GAINS.ONLINE

    Warnings Published: 17/04/2024 Last modified: 17/04/2024
    HIGH-GAINS INVESTMENT / HIGH-GAINS.ONLINE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. ukciti.com (clone of FCA Authorised Firm)

    Warnings Published: 20/05/2024 Last modified: 20/05/2024
    ukciti.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 unauthorised firm and how to
  8. Sanderson Independent Group (clone of FCA authorised firm)

    Warnings Published: 08/06/2010 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.
  9. Swiss Investment Corporation (clone of FCA authorised firm)

    Warnings Published: 06/07/2016 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.
  10. AMAC Mortgages & Loan Ltd (clone of FCA authorised firm)

    Warnings Published: 28/09/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.