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Showing 3631 to 3640 of 5036 search results for our Financial Services Register to make sure a firm.

3631. autoclaimsassist.com.au (Clone of FCA Authorised Firm)

      Warnings Published: 20/11/2023 Last modified: 20/11/2023
      autoclaimsassist.com.au (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

3632. Financial Exchange (clone of FCA authorised firm)

      Warnings Published: 18/03/2019 Last modified: 21/11/2020
      Financial Exchange (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

3633. Annual returns and accounts: mutual societies

      Tasks for firms Published: 10/05/2015 Last modified: 03/04/2024
      How to submit your annual returns and accounts to the Financial Conduct Authority or the Prudential Regulation Authority.

3634. BlackRock Alliance LP (clone of FCA authorised firm)

      Warnings Published: 26/11/2018 Last modified: 21/11/2020
      BlackRock Alliance LP (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

3635. https://scalacp.com (Clone of FCA Authorised firm)

      Warnings Published: 22/07/2021 Last modified: 22/07/2021
      https://scalacp.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

3636. Capital Partner Group (clone of FCA authorised firm)

      Warnings Published: 27/11/2018 Last modified: 21/11/2020
      Capital Partner 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

3637. Mutual Fund Ltd (clone of FCA authorised firm)

      Warnings Published: 07/06/2018 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.

3638. Consumer warning on Promethean Finance Limited

      News stories Published: 15/06/2023 Last modified: 15/06/2023
      The FCA has removed several trading names relating to Promethean Finance Limited (Promethean) from the Financial Services Register.

3639. MT5-PRO / MT5live (Clone of FCA Authorised Firm)

      Warnings Published: 02/02/2023 Last modified: 24/02/2023
      MT5-PRO / MT5live (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

3640. 247 Money Express (clone of FCA authorised firm)

      Warnings Published: 04/08/2017 Last modified: 21/11/2020
      We have published this statement in order to warn consumers against dealing with unauthorised firms.