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Showing 3401 to 3410 of 5018 search results for our Financial Services Register to make sure a firm.

  1. Loan Portals (clone of FCA authorised firm)

    Warnings Published: 11/08/2020 Last modified: 21/11/2020
    Loan Portals (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

  2. Newton Corp (Clone of FCA Authorised Firm)

    Warnings Published: 04/08/2022 Last modified: 04/08/2022
    Newton Corp (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. Online Crypto Trading Platform / profxtmineotrades.com

    Warnings Published: 08/10/2023 Last modified: 08/10/2023
    Online Crypto Trading Platform / profxtmineotrades.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. Citadel Group International (clone of FCA authorised firm)

    Warnings Published: 30/07/2008 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.

  5. Breaks Wealth (clone of Appointed Representative)

    Warnings Published: 27/05/2022 Last modified: 14/09/2022
    Breaks Wealth (clone of 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 this unauthorised firm and how

  6. Hybrid Pairs (Clone of FCA Authorised Firm)

    Warnings Published: 04/05/2023 Last modified: 04/05/2023
    Hybrid Pairs (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. Deutsche Bank AG (Clone of FCA authorised firm)

    Warnings Published: 23/05/2019 Last modified: 06/10/2022
    Deutsche Bank AG (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. DeluxeprimeInvestment Inc / Deluxeprime Investments Ltd

    Warnings Published: 03/05/2023 Last modified: 03/05/2023
    DeluxeprimeInvestment Inc / Deluxeprime Investments Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. Havilland Bank (clone of FCA authorised firm)

    Warnings Published: 11/06/2021 Last modified: 11/06/2021
    Havilland Bank (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

  10. Forex Genie Pros Ltd - https://forexgeniepros.com

    Warnings Published: 10/10/2023 Last modified: 10/10/2023
    Forex Genie Pros Ltd - https://forexgeniepros.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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