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

Search results

Showing 3451 to 3460 of 5039 search results for our Financial Services Register to make sure.

  1. Ignis Markets (clone of FCA authorised firm)

    Warnings Published: 16/03/2020 Last modified: 21/11/2020
    Ignis Markets (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. Trade-Station Investments Ltd / trade-assets.org

    Warnings Published: 19/01/2024 Last modified: 19/01/2024
    Trade-Station Investments Ltd / trade-assets.org is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. visioncapitalltd.com (Clone of FCA Authorised Firm)

    Warnings Published: 24/10/2023 Last modified: 24/10/2023
    visioncapitalltd.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
  4. Scams offering to 'write off debts' targeting UK consumers

    Consumers Scams News stories Published: 16/09/2022 Last modified: 16/09/2022
    The unauthorised claims management services say they can write off debts but often charge fees to do so, even when the scheme fails.
  5. rivendellfin.co.uk (Clone of FCA authorised firm)

    Warnings Published: 20/02/2023 Last modified: 20/02/2023
    rivendellfin.co.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
  6. The Share Centre (clone of FCA authorised firm)

    Warnings Published: 28/08/2018 Last modified: 21/11/2020
    The Share Centre (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. Goldmans Banc (clone of FCA authorised firm)

    Warnings Published: 10/02/2020 Last modified: 24/05/2021
    Goldmans Banc (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. BNY Mellon Wealth Management (clone of FCA authorised firm)

    Warnings Published: 07/05/2014 Last modified: 21/06/2021
    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.
  9. Fidelity International (clone of an authorised firm)

    Warnings Published: 23/07/2019 Last modified: 21/11/2020
    Fidelity International (clone of an 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
  10. Moneo Invest (clone of FCA authorised firm)

    Warnings Published: 05/07/2019 Last modified: 21/11/2020
    Moneo Invest (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