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Showing 3501 to 3510 of 5036 search results for our Financial Services Register to make sure a firm.

3501. PGM Patrimoine (clone of FCA authorised firm)

      Warnings Published: 20/06/2018 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.

3502. Nomura Bank (Clone of FCA authorised firms)

      Warnings Published: 22/09/2020 Last modified: 01/06/2021
      Nomura Bank (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 why you should be wary of dealing with this unauthorised firm and how to

3503. Delta Capitals (clone of FCA authorised firm)

      Warnings Published: 02/06/2020 Last modified: 29/03/2021
      Delta Capitals (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

3504. Primus Capital (Clone of FCA Authorised Firm)

      Warnings Published: 16/06/2023 Last modified: 16/06/2023
      Primus 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

3505. Keller Finance (Clone of FCA Authorised Firm)

      Warnings Published: 05/01/2023 Last modified: 19/07/2023
      Keller Finance (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

3506. Fulcrum Escrow (Clone of FCA Authorised Firm)

      Warnings Published: 22/02/2023 Last modified: 22/02/2023
      Fulcrum Escrow (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

3507. 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.

3508. Bank of America (Clone of FCA Authorised firms)

      Warnings Published: 23/11/2021 Last modified: 23/11/2021
      Bank of America (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 why you should be wary of dealing with this unauthorised firm and how to

3509. EpicXOption (clone of FCA authorised firm)

      Warnings Published: 30/09/2019 Last modified: 21/11/2020
      EpicXOption (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

3510. 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.