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Showing 4201 to 4210 of 5057 search results for our Financial Services Register to make sure.

4201. Financial Trading Strategies Limited/ Tramline traders / www.tramlinetraders.com

      Warnings Published: 19/12/2023 Last modified: 19/12/2023
      Financial Trading Strategies Limited/ Tramline traders / www.tramlinetraders.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

4202. HSBC Global Banking and Markets / HSBG GAM Investment Bank / HSBC Global Asset Management (clone of FCA authorised firms)

      Warnings Published: 27/03/2020 Last modified: 21/11/2020
      HSBC Global Banking and Markets / HSBG GAM Investment Bank / HSBC Global Asset 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

4203. firstautomotive.co.uk (Clone of Previously Authorised Appointed Representative)

      Warnings Published: 30/10/2023 Last modified: 30/10/2023
      firstautomotive.co.uk (Clone of Previously Authorised Appointed Representative) 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

4204. BlackRock Investment / BlackRock iShares (clone of FCA authorised firm)

      Warnings Published: 10/03/2021 Last modified: 10/03/2021
      BlackRock Investment / BlackRock iShares (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

4205. Covestium Limited Investment Consultant (Clone of FCA authorised firm)

      Warnings Published: 22/12/2020 Last modified: 22/12/2020
      Covestium Limited Investment Consultant (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

4206. Heptagon Investments / heptagoninvestments.com (Clone of FCA Authorised Firm)

      Warnings Published: 17/01/2024 Last modified: 14/02/2024
      Heptagon Investments / heptagoninvestments.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

4207. Goliath Cypto Bank / Emcro Worldwide Payments / Oceania Crypto Vault

      Warnings Published: 30/03/2023 Last modified: 12/07/2023
      Goliath Cypto Bank / Emcro Worldwide Payments / Oceania Crypto Vault is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

4208. CreditMyFunds / Credit My Funds (clone) (clone of FCA authorised firm)

      Warnings Published: 11/05/2018 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.

4209. PACIFIC ALLIANCE ASSOCIATES (Clone of US SEC/FINRA registered firm)

      Warnings Published: 13/03/2024 Last modified: 08/07/2024
      PACIFIC ALLIANCE ASSOCIATES (Clone of US SEC/FINRA registered firm) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

4210. Kleinwort Benson Private Bank (clone of FCA authorised firm)

      Warnings Published: 07/12/2016 Last modified: 21/11/2020
      We have published this statement in order to warn consumers against dealing with unauthorised firms.