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Showing 3601 to 3610 of 5057 search results for our Financial Services Register to make sure.

  1. Annual returns and accounts: mutual societies

    Tasks for firms Published: 10/05/2015 Last modified: 03/04/2024
    How to submit your annual returns and accounts to the Financial Conduct Authority or the Prudential Regulation Authority.

  2. nationwidebanking.online (clone of FCA Authorised Firm)

    Warnings Published: 05/03/2024 Last modified: 05/03/2024
    nationwidebanking.online (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

  3. LBV Asset Management, LBV (www.lbvfox.com) (clone of FCA authorised firm)

    Warnings Published: 09/01/2014 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.

  4. Money-bonds.co.uk (Clone of FCA authorised firm)

    Warnings Published: 21/05/2021 Last modified: 21/05/2021
    Money-bonds.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 to

  5. AQA Capital Partners (Clone firm) (clone of FCA authorised firm)

    Warnings Published: 30/04/2019 Last modified: 18/03/2021
    AQA Capital Partners (Clone firm) (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

  6. Golden Currencies (Clone of FCA Authorised firms)

    Warnings Published: 08/11/2023 Last modified: 05/02/2024
    Golden Currencies (Clone of FCA 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

  7. medifinancelimited.com (Clone of FCA Authorised Firm)

    Warnings Published: 13/01/2023 Last modified: 10/03/2023
    medifinancelimited.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

  8. G.M.M. Equity Holding LLC (www.gmmequityholding.com) (clone of FCA authorised firm)

    Warnings Published: 29/04/2011 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.

  9. First BTC FX (clone of FCA authorised firm)

    Warnings Published: 20/09/2019 Last modified: 12/04/2021
    First BTC 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

  10. Tilney Fund Managers (clone) (clone of FCA authorised firm)

    Warnings Published: 01/08/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.
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