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

Search results

Showing 4151 to 4160 of 5057 search results for our Financial Services Register to make sure.

  1. True Potential Wealth Management (Clone of FCA authorised firm)

    Warnings Published: 05/03/2021 Last modified: 08/03/2021
    True Potential 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 authorised firm. Find out why you should be wary of dealing with this unauthorised
  2. platform.acces-darwin-alternatives.com (Clone of FCA authorised firm)

    Warnings Published: 15/06/2021 Last modified: 15/06/2021
    platform.acces-darwin-alternatives.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
  3. Coutts Investment Group / Coutts Advisory Corporate (clone of FCA authorised firm)

    Warnings Published: 25/08/2009 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. Titon Associates Asset Management (clone of FCA authorised firm)

    Warnings Published: 27/01/2020 Last modified: 21/11/2020
    Titon Associates Asset 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
  5. ATLAS Infrastructure Partners (UK) (Clone) (clone of FCA authorised firm)

    Warnings Published: 01/10/2019 Last modified: 21/11/2020
    ATLAS Infrastructure Partners (UK) (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
  6. Spw Fixed Income/Spw Savings (Clone of FCA authorised firm)

    Warnings Published: 28/04/2023 Last modified: 28/04/2023
    Spw Fixed Income/Spw Savings (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
  7. TT International / ttfundmanagement.com (clone of FCA authorised firms)

    Warnings Published: 23/08/2023 Last modified: 24/08/2023
    TT International / ttfundmanagement.com (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
  8. EuroConsult International Mergers & Acquisitions Ltd (clone of FCA authorised firm)

    Warnings Published: 17/09/2012 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. FCA consults on how firms and individuals will transition to the Senior Managers and Certification Regime

    Press Releases Published: 13/12/2017 Last modified: 13/12/2017
    The Financial Conduct Authority (FCA) has today published a package of proposals on how firms and individuals will move to the Senior Managers and Certification Regime. The aim of the new regime is to make individuals more accountable for their
  10. squiresfinanceltd.com / squiresfinancesltd.com (Clone of FCA authorised firm)

    Warnings Published: 04/08/2023 Last modified: 12/12/2023
    squiresfinanceltd.com / squiresfinancesltd.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