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

Search results

Showing 3391 to 3400 of 5038 search results for our Financial Services Register to make sure.

  1. Bestbonds-uk (clone of FCA authorised firm)

    Warnings Published: 10/07/2019 Last modified: 21/11/2020
    Bestbonds-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
  2. Clarmond-WL (Clone of FCA authorised firm)

    Warnings Published: 06/12/2019 Last modified: 21/11/2020
    Clarmond-WL (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. Citadel Group International (clone of FCA authorised firm)

    Warnings Published: 30/07/2008 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.
  4. Devere and Partners Ltd (clone of FCA authorised firm)

    Warnings Published: 24/01/2011 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.
  5. Ceptha Limited (clone of FCA authorised firm)

    Warnings Published: 01/11/2021 Last modified: 01/11/2021
    Ceptha Limited (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
  6. Standard Life (clone of FCA authorised firm)

    Warnings Published: 02/12/2019 Last modified: 21/11/2020
    Standard Life (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
  7. Greenfield Network Investment (www.greenfieldnetworkinvest.com)

    Warnings Published: 03/05/2024 Last modified: 03/05/2024
    Greenfield Network Investment (www.greenfieldnetworkinvest.com) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. Virgin Money (clone of FCA authorised firm)

    Warnings Published: 13/10/2020 Last modified: 03/11/2020
    Virgin Money (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. RWC Partners (clone of FCA authorised firm)

    Warnings Published: 07/11/2019 Last modified: 21/11/2020
    RWC 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
  10. Trading Tech (Clone of FCA authorised firm)

    Warnings Published: 19/04/2022 Last modified: 20/04/2022
    Trading Tech (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