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Showing 3531 to 3540 of 5057 search results for our Financial Services Register to make sure.

3531. Amana Trade/ AmanaTrade (clone of FCA authorised firm)

      Warnings Published: 20/03/2019 Last modified: 21/11/2020
      Amana Trade/ AmanaTrade (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

3532. Turning technology against financial crime

      Speeches Published: 23/10/2019 Last modified: 23/10/2019
      Speech by Megan Butler, Executive Director of Supervision – Investment, Wholesale and Specialists at the FCA, delivered at the Royal United Services Institute, London.

3533. Fair Oaks Crypto (Clone) (clone of FCA authorised firm)

      Warnings Published: 07/08/2018 Last modified: 21/11/2020
      Fair Oaks Crypto (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

3534. Rathbone Trust Capital (Clone of authorised firm)

      Warnings Published: 29/06/2020 Last modified: 06/07/2021
      Rathbone Trust Capital (Clone of 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

3535. Wharton Asset Management UK LLP (clone) (clone of FCA authorised firm)

      Warnings Published: 10/10/2017 Last modified: 10/05/2021
      We have published this statement in order to warn consumers against dealing with unauthorised firms.

3536. 1 minute loan UK / Loan 1 minute UK

      Warnings Published: 29/09/2014 Last modified: 21/11/2020
      This firm may be providing financial services or products without our authorisation. You should avoid dealing with this firm and beware of potential scams.

3537. UniCredit UK (Clone of EEA authorised firms)

      Warnings Published: 22/03/2021 Last modified: 22/03/2021
      UniCredit UK (Clone of EEA authorised firms) 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

3538. Wausau Insurance (clone of FCA Authorised firm)

      Warnings Published: 28/06/2022 Last modified: 28/06/2022
      Wausau Insurance (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

3539. U Trade FX (Clone of FCA Authorised firm)

      Warnings Published: 16/03/2021 Last modified: 16/03/2021
      U Trade FX (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

3540. Blackbird Leys Credit Union Ltd (clone of FCA authorised firm)

      Warnings Published: 15/07/2011 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.