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

Search results

Showing 3531 to 3540 of 5036 search results for our Financial Services Register to make sure a firm.

  1. Wharton Asset Management UK LLP (clone) (clone of FCA authorised firm)

    Warnings Published: 10/10/2017 Last modified: 10/05/2021
    We have published this statement in order to warn consumers against dealing with unauthorised firms.
  2. Fair Oaks Crypto (Clone) (clone of FCA authorised firm)

    Warnings Published: 07/08/2018 Last modified: 21/11/2020
    Fair Oaks Crypto (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 unauthorised firm and
  3. 1 minute loan UK / Loan 1 minute UK

    Warnings Published: 29/09/2014 Last modified: 21/11/2020
    This firm may be providing financial services or products without our authorisation. You should avoid dealing with this firm and beware of potential scams.
  4. Wausau Insurance (clone of FCA Authorised firm)

    Warnings Published: 28/06/2022 Last modified: 28/06/2022
    Wausau Insurance (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. Elite FX Financial Markets www.elitefxfinancialmarkets.com

    Warnings Published: 12/07/2024 Last modified: 12/07/2024
    Elite FX Financial Markets www.elitefxfinancialmarkets.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. UniCredit UK (Clone of EEA authorised firms)

    Warnings Published: 22/03/2021 Last modified: 22/03/2021
    UniCredit UK (Clone of EEA 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
  7. U Trade FX (Clone of FCA Authorised firm)

    Warnings Published: 16/03/2021 Last modified: 16/03/2021
    U Trade FX (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. Blackbird Leys Credit Union Ltd (clone of FCA authorised firm)

    Warnings Published: 15/07/2011 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.
  9. Payment Solutions (clone of FCA firm)

    Warnings Published: 25/10/2019 Last modified: 21/11/2020
    Payment Solutions (clone of FCA 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 protect
  10. Ambrosia Capital (clone of FCA Authorised firm)

    Warnings Published: 28/05/2021 Last modified: 28/05/2021
    Ambrosia 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