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Showing 3151 to 3160 of 5034 search results for our Financial Services Register to make sure.

3151. Quickline (Clone of FCA Authorised Firm)

      Warnings Published: 30/06/2023 Last modified: 30/06/2023
      Quickline (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

3152. Delta Finance Lenders / deltafinancelenders.co.uk

      Warnings Published: 17/08/2023 Last modified: 17/08/2023
      Delta Finance Lenders / deltafinancelenders.co.uk is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

3153. Sepal Trust Investment (www.sepaltrustinvestment.ltd)

      Warnings Published: 30/04/2024 Last modified: 30/04/2024
      Sepal Trust Investment (www.sepaltrustinvestment.ltd) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

3154. M.Success FX (clone) (clone of FCA authorised firm)

      Warnings Published: 27/06/2019 Last modified: 21/11/2020
      M.Success FX (clone) (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

3155. LGS Commerce Insurance ( http://lloyds-tsb-group.com/ ) (clone of FCA authorised firm)

      Warnings Published: 23/01/2014 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.

3156. Brewin Dolphin (clone of FCA authorised firm)

      Warnings Published: 06/05/2020 Last modified: 29/03/2021
      Brewin Dolphin (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

3157. Genius Capital Limited (clone of FCA authorised firm)

      Warnings Published: 22/12/2011 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.

3158. Zurichbanc (Clone of FCA authorised firm)

      Warnings Published: 06/11/2019 Last modified: 21/11/2020
      Zurichbanc (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

3159. Reporting sanctions evasions

      Firms Markets Last modified: 20/05/2022
      If you have information about sanctions evasion or weaknesses in sanction controls we want you to report it to us.

3160. MN Financial Services Ltd (clone of FCA authorised firm)

      Warnings Published: 23/04/2014 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.