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Showing 3371 to 3380 of 5017 search results for our Financial Services Register to make sure a firm.

  1. andrewgrindleyfs.co.uk (Clone of FCA Authorised Firm)

    Warnings Published: 07/05/2024 Last modified: 07/05/2024
    andrewgrindleyfs.co.uk (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
  2. Shark Lenders (Clone of FCA Authorised firm)

    Warnings Published: 23/02/2024 Last modified: 23/02/2024
    Shark Lenders (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. Share, bond and boiler room scams

    Consumers Scams Published: 10/08/2017 Last modified: 20/03/2023
    Find out how share and bond scams work, how to avoid them and what to do if you’re scammed.
  4. Tendo Loan (Clone of an FCA authorised firm)

    Warnings Published: 30/07/2020 Last modified: 21/11/2020
    Tendo Loan (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
  5. global4xltd.com (Clone of registered PSD Agent)

    Warnings Published: 28/04/2022 Last modified: 28/04/2022
    global4xltd.com (Clone of registered 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 to
  6. Coinhosts Inc (clone of FCA authorised firm)

    Warnings Published: 15/09/2021 Last modified: 15/09/2021
    Coinhosts Inc (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
  7. Nomura Levy Mergers & Acquisitions (clone of FCA authorised firm)

    Warnings Published: 15/06/2016 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. Everyday Loans (clone of FCA authorised firm)

    Warnings Published: 10/06/2019 Last modified: 02/05/2023
    Everyday Loans (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. Capstone Financial Group UK (www.capstonefinancialuk.com) (clone of FCA authorised firm)

    Warnings Published: 02/08/2011 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.
  10. DQN Capital (clone of FCA authorised firm)

    Warnings Published: 02/08/2019 Last modified: 21/11/2020
    DQN Capital (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