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Showing 3621 to 3630 of 5057 search results for our Financial Services Register to make sure.

  1. CFI HK Group (Clone of FCA authorised firm)

    Warnings Published: 22/02/2021 Last modified: 22/02/2021
    CFI HK Group (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. Credit Investigation Department / Credit Investigation Bureau / Credit Investigation Services

    Warnings Published: 11/02/2016 Last modified: 24/04/2024
    This firm may be providing or promoting financial services or products without our permission. You should avoid dealing with this firm and beware of scams.

  3. Capricorn Finance Limited (Clone of authorised firms)

    Warnings Published: 31/07/2018 Last modified: 07/06/2021
    Capricorn Finance Limited (Clone of authorised firms) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. faireysassociates.co.uk (Clone of FCA Authorised Firm)

    Warnings Published: 12/02/2024 Last modified: 12/02/2024
    faireysassociates.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

  5. Invicta-Securities (clone of FCA authorised firm)

    Warnings Published: 06/11/2020 Last modified: 08/01/2021
    Invicta-Securities (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. thetmstockwellfund.com (Clone of FCA Recognised Product)

    Warnings Published: 18/08/2023 Last modified: 06/03/2024
    thetmstockwellfund.com (Clone of FCA Recognised Product) 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

  7. Indigo Patrimoine (clone of FCA Authorised Firm)

    Warnings Published: 13/12/2019 Last modified: 21/11/2020
    Indigo Patrimoine (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. Black Trading Corp (clone) (clone of FCA authorised firm)

    Warnings Published: 25/06/2019 Last modified: 21/11/2020
    Black Trading Corp (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

  9. Mitsubishi UFJ Financial Group Inc (clone of FCA authorised firm)

    Warnings Published: 02/09/2014 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.

  10. Standard Chartered Mutual Services (Clone FCA Authorised Firm) (clone of FCA authorised firm)

    Warnings Published: 02/12/2015 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.
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