Search results

Showing 3741 to 3750 of 5036 search results for our Financial Services Register to make sure a firm.

3741. Darwinenc.com / Darwinexc.com/ Darwinex-coins.com (clone of FCA authorised firm)

      Warnings Published: 26/05/2020 Last modified: 06/07/2021
      Darwinenc.com / Darwinexc.com/ Darwinex-coins.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

3742. Half of reporting firms moved to FCA’s new data collection platform

      News stories Published: 20/01/2021 Last modified: 20/01/2021
      50% of firms who have previously submitted their regulatory reporting on Gabriel are now using RegData.

3743. Citadelex / Citadelex.co (clone of FCA authorised firms)

      Warnings Published: 23/02/2022 Last modified: 28/02/2022
      Citadelex / Citadelex.co (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

3744. Profxmarket / profxmarket.eu (clone of former PSD agent)

      Warnings Published: 07/06/2021 Last modified: 07/06/2021
      Profxmarket / profxmarket.eu (clone of former PSD agent) 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

3745. FinnexBot / finnexbot.com (Clone of FCA Authorised Firm)

      Warnings Published: 31/01/2024 Last modified: 31/01/2024
      FinnexBot / finnexbot.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

3746. capital-partnersgroup.com (Clone of FCA Authorised Firm)

      Warnings Published: 22/03/2024 Last modified: 18/04/2024
      capital-partnersgroup.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

3747. Padmar Investments Limited (clone of FCA authorised firm)

      Warnings Published: 17/10/2018 Last modified: 21/11/2020
      Padmar Investments Limited 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 yourself from

3748. Aldermanbury Investments (Clone of FCA Registered firm)

      Warnings Published: 27/11/2020 Last modified: 27/11/2020
      Aldermanbury Investments (Clone of FCA Registered 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

3749. Quick Quid / Loan Point (clone) (clone of FCA authorised firm)

      Warnings Published: 03/08/2017 Last modified: 21/11/2020
      We have published this statement in order to warn consumers against dealing with unauthorised firms.

3750. Fast Payday Loans (Clone of FCA Authorised Firm)

      Warnings Published: 30/06/2023 Last modified: 24/10/2023
      Fast Payday Loans (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