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Showing 3551 to 3560 of 5036 search results for our Financial Services Register to make sure a firm.

  1. Citibank/ Citigrps (Clone of FCA Authorised firm)

    Warnings Published: 12/06/2023 Last modified: 15/11/2023
    Citibank/ Citigrps (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

  2. Syntegra Capital (Clone of FCA authorised firm)

    Warnings Published: 07/09/2020 Last modified: 07/09/2020
    Syntegra 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

  3. Turning technology against financial crime

    Speeches Published: 23/10/2019 Last modified: 23/10/2019
    Speech by Megan Butler, Executive Director of Supervision – Investment, Wholesale and Specialists at the FCA, delivered at the Royal United Services Institute, London.

  4. Speedy Insurance (clone of FCA authorised firm)

    Warnings Published: 17/12/2019 Last modified: 21/11/2020
    Speedy 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. UK Fast Loan (clone of FCA authorised firm)

    Warnings Published: 24/01/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  6. Six Towns Loans Company Limited (clone of FCA authorised firm)

    Warnings Published: 19/05/2014 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.

  7. Advent-Cmltd.com (Clone of FCA authorised firm)

    Warnings Published: 28/07/2021 Last modified: 28/07/2021
    Advent-Cmltd.com (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. Sanderson Partners (clone of FCA authorised firm)

    Warnings Published: 08/11/2016 Last modified: 19/04/2021
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  9. GAI CAPITAL / GLOBAL ASSURANCE INVESTMENT CAPITAL

    Warnings Published: 23/03/2023 Last modified: 23/03/2023
    GAI CAPITAL / GLOBAL ASSURANCE INVESTMENT CAPITAL is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. Swiss24 / Swiss24.io (clone of FCA authorised firm)

    Warnings Published: 04/05/2021 Last modified: 04/05/2021
    Swiss24 / Swiss24.io (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
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