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

Search results

Showing 3731 to 3740 of 5057 search results for our Financial Services Register to make sure.

  1. FX Time / fxtime.io (Clone of FCA Authorised Firm)

    Warnings Published: 08/12/2023 Last modified: 08/12/2023
    FX Time / fxtime.io (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
  2. Citibank UK Ltd / CitiGold Wealth Management / Citigroup UK / Citigroup Europe / Citibank Wealth Management (clone of FCA authorised firm)

    Warnings Published: 18/12/2019 Last modified: 27/06/2023
    Citibank UK Ltd / CitiGold Wealth Management / Citigroup UK / Citigroup Europe / Citibank Wealth Management (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
  3. London Global (clone of an FCA authorised firm and an EEA authorised firm)

    Warnings Published: 27/08/2020 Last modified: 27/08/2020
    London Global (clone of an FCA authorised firm and an EEA 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
  4. Vodafone Sustainability (Clone of FCA authorised firm)

    Warnings Published: 07/10/2022 Last modified: 07/10/2022
    Vodafone Sustainability (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. AX Invest / axinvest.io (Clone of FCA Authorised Firm)

    Warnings Published: 08/05/2024 Last modified: 08/05/2024
    AX Invest / axinvest.io (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
  6. Elite Independent Financial Advisers (www.elite-ifa.co.uk) (clone of FCA authorised firm)

    Warnings Published: 12/05/2011 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.
  7. dowgatewealth-hk.com (Clone of FCA Authorised Firm)

    Warnings Published: 20/10/2023 Last modified: 15/01/2024
    dowgatewealth-hk.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
  8. Clubb Capital Ltd (clone of FCA authorised firm)

    Warnings Published: 12/11/2019 Last modified: 21/11/2020
    Clubb Capital Ltd (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. FX Advance Trade Global / Fxadvance Tradeglobal Ltd

    Warnings Published: 23/11/2023 Last modified: 23/11/2023
    FX Advance Trade Global / Fxadvance Tradeglobal Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. FCA operating service metrics 2022/23

    Data Published: 20/07/2023 Last modified: 26/02/2024
    This report sets out how the FCA performed in 2022/23 against 54 operating service metrics, including how it dealt with regulatory applications, telephone enquiries and other correspondence.