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Showing 3611 to 3620 of 5036 search results for our Financial Services Register to make sure a firm.

3611. Al-pha Bank (Clone of FCA Authorised Firm)

      Warnings Published: 17/05/2023 Last modified: 02/06/2023
      Al-pha 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

3612. Advantium Limited Clone of a UK Registered Company

      Warnings Published: 22/10/2021 Last modified: 12/02/2024
      Advantium Limited Clone of a UK Registered Company is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

3613. Prosperity Limited (Clone of FCA authorised firm)

      Warnings Published: 23/03/2021 Last modified: 23/03/2021
      Prosperity Limited (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

3614. Apollo Multi Asset Management LLP (clone of FCA authorised firm)

      Warnings Published: 11/12/2014 Last modified: 06/07/2021
      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.

3615. IntegraFinTrade Ltd (clone of FCA authorised firm)

      Warnings Published: 02/12/2020 Last modified: 02/12/2020
      IntegraFinTrade Ltd (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

3616. fandcinvestmenttrust.uk (Clone of FCA Authorised Firm)

      Warnings Published: 20/12/2022 Last modified: 20/12/2022
      fandcinvestmenttrust.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

3617. CFI HK Group (Clone of FCA authorised firm)

      Warnings Published: 22/02/2021 Last modified: 22/02/2021
      CFI HK Group (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

3618. Credit Investigation Department / Credit Investigation Bureau / Credit Investigation Services

      Warnings Published: 11/02/2016 Last modified: 24/04/2024
      This firm may be providing or promoting financial services or products without our permission. You should avoid dealing with this firm and beware of scams.

3619. Hargreaves Lansdown (clone of an FCA authorised Firm)

      Warnings Published: 13/05/2021 Last modified: 27/12/2023
      Hargreaves Lansdown (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

3620. Invicta-Securities (clone of FCA authorised firm)

      Warnings Published: 06/11/2020 Last modified: 08/01/2021
      Invicta-Securities (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