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Showing 3161 to 3170 of 5017 search results for our Financial Services Register to make sure a firm.

  1. Genius Capital Limited (clone of FCA authorised firm)

    Warnings Published: 22/12/2011 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.

  2. Zurichbanc (Clone of FCA authorised firm)

    Warnings Published: 06/11/2019 Last modified: 21/11/2020
    Zurichbanc (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

  3. MN Financial Services Ltd (clone of FCA authorised firm)

    Warnings Published: 23/04/2014 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.

  4. Global FX Partners / globalforex-partners.com

    Warnings Published: 04/12/2023 Last modified: 04/12/2023
    Global FX Partners / globalforex-partners.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. Regal International (Cloning FCA PSD Agent FRN number) (www.regal-international-ltd.com) (clone of FCA authorised firm)

    Warnings Published: 11/12/2012 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.

  6. UBS Private Wealth Management (clone of FCA firm)

    Warnings Published: 29/01/2018 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  7. Chartwell Financial Services (clone of FCA authorised firm)

    Warnings Published: 09/04/2008 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.

  8. Sathwala/https://sathwala.com/en/index.html

    Warnings Published: 25/10/2023 Last modified: 25/10/2023
    Sathwala/https://sathwala.com/en/index.html is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. Blue World Acquisitions / www.blueworldacqcorp.com

    Warnings Published: 03/11/2023 Last modified: 13/02/2024
    Blue World Acquisitions / www.blueworldacqcorp.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. sspreadex.com (Clone of FCA Authorised Firm)

    Warnings Published: 22/12/2023 Last modified: 22/12/2023
    sspreadex.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 to
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