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Showing 3751 to 3760 of 5036 search results for our Financial Services Register to make sure a firm.

  1. UBS Capital Wealth (Clone of FCA authorised firm)

    Warnings Published: 09/06/2021 Last modified: 09/06/2021
    UBS Capital Wealth (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. https://en.allicaln.com (clone of FCA authorised firm)

    Warnings Published: 26/05/2022 Last modified: 26/05/2022
    https://en.allicaln.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

  3. Sigma Securities / Sigma Asset Management (clone of FCA authorised firm)

    Warnings Published: 26/11/2010 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.

  4. Industrial and Commercial Bank of China (clone of FCA authorised firm)

    Warnings Published: 01/05/2015 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.

  5. Mirabaud Asset Management / Mirabaud Group (clone of FCA authorised firm)

    Warnings Published: 11/11/2016 Last modified: 11/04/2023
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  6. Wayven FX Limited (Clone of FCA Authorised Firm)

    Warnings Published: 05/05/2023 Last modified: 05/05/2023
    Wayven FX 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 to

  7. capitalfinancialpartnersltd.com (Clone of FCA authorised firm)

    Warnings Published: 19/07/2023 Last modified: 19/07/2023
    capitalfinancialpartnersltd.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

  8. Origin Capital Group (clone of FCA authorised firm)

    Warnings Published: 26/07/2021 Last modified: 07/10/2021
    Origin Capital 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

  9. Arab National Bank (clone of FCA authorised firm)

    Warnings Published: 14/06/2019 Last modified: 21/11/2020
    Arab National 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

  10. FCA operating service metrics 2022/23

    Data Published: 20/07/2023 Last modified: 26/02/2024
    This report sets out how the FCA performed in 2022/23 against 54 operating service metrics, including how it dealt with regulatory applications, telephone enquiries and other correspondence.
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