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

Search results

Showing 3221 to 3230 of 5017 search results for our Financial Services Register to make sure a firm.

  1. Sub Prime Quids / Subprimequids - subprimequids.com

    Warnings Published: 25/04/2024 Last modified: 25/04/2024
    Sub Prime Quids / Subprimequids - subprimequids.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  2. BNP Paribas (Clone of FCA authorised firm)

    Warnings Published: 26/09/2019 Last modified: 28/05/2021
    BNP Paribas (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. Everest Private Assets/www.everestprivateassets.com

    Warnings Published: 31/03/2023 Last modified: 31/03/2023
    Everest Private Assets/www.everestprivateassets.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. EQUITYTRADEFX (clone of FCA authorised firm)

    Warnings Published: 30/11/2020 Last modified: 06/07/2021
    EQUITYTRADEFX (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
  5. Spectra FX Investments Team (clone) (clone of FCA authorised firm)

    Warnings Published: 15/02/2019 Last modified: 21/11/2020
    Spectra FX Investments Team (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. Loans21 Ltd (clone of an FCA authorised firm)

    Warnings Published: 25/06/2024 Last modified: 25/06/2024
    Loans21 Ltd (clone of an 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
  7. PegasusCapital (Clone of FCA authorised firm)

    Warnings Published: 06/04/2021 Last modified: 06/04/2021
    PegasusCapital (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
  8. Pipinvestors (Clone of FCA Authorised Firm)

    Warnings Published: 28/04/2023 Last modified: 28/04/2023
    Pipinvestors (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
  9. HERITAGE INNOVATIONTRADES / HERITAGE FOREX TRADES

    Warnings Published: 13/03/2024 Last modified: 13/03/2024
    HERITAGE INNOVATIONTRADES / HERITAGE FOREX TRADES is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. Northill Global (clone of FCA authorised firm)

    Warnings Published: 04/10/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.