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Showing 3761 to 3770 of 5057 search results for our Financial Services Register to make sure.

3761. Origin Capital Group (clone of FCA authorised firm)

      Warnings Published: 26/07/2021 Last modified: 07/10/2021
      Origin Capital 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

3762. Wayven FX Limited (Clone of FCA Authorised Firm)

      Warnings Published: 05/05/2023 Last modified: 05/05/2023
      Wayven FX Limited (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

3763. Capital Trade Fair (clone of an authorised firm)

      Warnings Published: 23/09/2019 Last modified: 06/07/2021
      Capital Trade Fair (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 how to

3764. Arab National Bank (clone of FCA authorised firm)

      Warnings Published: 14/06/2019 Last modified: 21/11/2020
      Arab National Bank (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

3765. AEW UK Investment (Clone of FCA Authorised Firm)

      Warnings Published: 08/09/2023 Last modified: 08/09/2023
      AEW UK Investment (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

3766. Quantum Forex Trade (Clone of FCA Authorised firm)

      Warnings Published: 27/03/2019 Last modified: 04/05/2021
      Quantum Forex Trade (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

3767. Apollo Management / Apollo Investment Management (clone of FCA authorised firms)

      Warnings Published: 31/08/2018 Last modified: 21/11/2020
      Apollo Management / Apollo Investment Management (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

3768. Investec Private Banking (clone of FCA authorised firms)

      Warnings Published: 15/09/2020 Last modified: 26/04/2022
      Investec Private Banking (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

3769. Orbit Investment Services PLC (clone of FCA authorised firm)

      Warnings Published: 19/08/2018 Last modified: 21/11/2020
      Orbit Investment Services 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 protect yourself from

3770. Solicitors Financial Centre Limited (clone of FCA authorised firm)

      Warnings Published: 18/09/2013 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.