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

Search results

Showing 3821 to 3830 of 5057 search results for our Financial Services Register to make sure.

  1. United Lending Capitals/https://www.unitedlendingscapital.co.uk/

    Warnings Published: 25/10/2023 Last modified: 08/11/2023
    United Lending Capitals/https://www.unitedlendingscapital.co.uk/ is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  2. AIG Europe Investment (Clone of FCA authorised firm)

    Warnings Published: 19/05/2022 Last modified: 19/05/2022
    AIG Europe 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
  3. Swiss Investment Ltd (clone of FCA authorised firm)

    Warnings Published: 14/06/2019 Last modified: 21/11/2020
    Swiss Investment 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
  4. MSD Finance and Legal Services / msdfinanceandlegalservices.com

    Warnings Published: 04/06/2024 Last modified: 04/06/2024
    MSD Finance and Legal Services / msdfinanceandlegalservices.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. MAEF Wealth Management (clone of former PSD agent)

    Warnings Published: 16/02/2021 Last modified: 19/04/2021
    MAEF Wealth Management (clone of former PSD agent) 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. BlackRock Offshore Bullion Investment Fund (clone of FCA authorised firm)

    Warnings Published: 09/04/2014 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.
  7. United Overseas Bank (Clone of FCA authorised firm)

    Warnings Published: 08/03/2021 Last modified: 08/03/2021
    United Overseas 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
  8. Amundi Asset Management (clone of FCA authorised firm)

    Warnings Published: 07/12/2017 Last modified: 10/05/2021
    We have published this statement in order to warn consumers against dealing with unauthorised firms.
  9. MSIM Fund Management (clone of FCA authorised firm)

    Warnings Published: 06/12/2019 Last modified: 21/11/2020
    MSIM Fund 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 authorised firm. Find out why you should be wary of dealing with this unauthorised firm and how
  10. Global Markets Group (clone) (clone of FCA authorised firm)

    Warnings Published: 31/05/2019 Last modified: 21/11/2020
    Global Markets Group (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