Filter results
Category
Filter by document type
Document type
Filter by year
Sort by:

Search results

Showing 3381 to 3390 of 5038 search results for our Financial Services Register to make sure.

  1. Capstone Financial Group UK (www.capstonefinancialuk.com) (clone of FCA authorised firm)

    Warnings Published: 02/08/2011 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.
  2. DQN Capital (clone of FCA authorised firm)

    Warnings Published: 02/08/2019 Last modified: 21/11/2020
    DQN Capital (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. Global Trader (clone of FCA authorised firm)

    Warnings Published: 12/11/2021 Last modified: 13/12/2021
    Global Trader (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
  4. Deltas Crypto (Clone of FCA Authorised firm)

    Warnings Published: 08/08/2023 Last modified: 08/08/2023
    Deltas Crypto (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
  5. Finwise Ltd / Cera App / GetCera - www.getcera.com

    Warnings Published: 23/11/2023 Last modified: 23/11/2023
    Finwise Ltd / Cera App / GetCera - www.getcera.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. BlackRock Fund Managers Limited (clone of FCA authorised firm)

    Warnings Published: 12/03/2014 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.
  7. Smart Loans UK (Clone of FCA authorised firm)

    Warnings Published: 02/01/2020 Last modified: 21/11/2020
    Smart Loans UK (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. Barclays Capital (clone of FCA authorised firm)

    Warnings Published: 07/06/2021 Last modified: 07/06/2021
    Barclays Capital (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
  9. Adam & Company (Clone of FCA authorised firm)

    Warnings Published: 26/02/2021 Last modified: 26/02/2021
    Adam & Company (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
  10. UTB Partners (Clone of FCA authorised firm)

    Warnings Published: 05/01/2022 Last modified: 05/01/2022
    UTB Partners (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