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Showing 3161 to 3170 of 5038 search results for our Financial Services Register to make sure.

3161. 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.

3162. Electronic money institution applicants

      Firm authorisation Electronic money and payment institutions Published: 09/05/2015 Last modified: 19/06/2024
      Find out what conditions you must meet to become an e-money institution, and what to include in your application to be authorised by or registered with the FCA.

3163. 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

3164. 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.

3165. 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.

3166. 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.

3167. Regal International (Cloning FCA PSD Agent FRN number) (www.regal-international-ltd.com) (clone of FCA authorised firm)

      Warnings Published: 11/12/2012 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.

3168. Chartwell Financial Services (clone of FCA authorised firm)

      Warnings Published: 09/04/2008 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.

3169. Global FX Partners / globalforex-partners.com

      Warnings Published: 04/12/2023 Last modified: 04/12/2023
      Global FX Partners / globalforex-partners.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

3170. UBS Private Wealth Management (clone of FCA firm)

      Warnings Published: 29/01/2018 Last modified: 21/11/2020
      We have published this statement in order to warn consumers against dealing with unauthorised firms.