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Showing 3761 to 3770 of 5036 search results for our Financial Services Register to make sure a firm.

  1. AEW UK Investment (Clone of FCA Authorised Firm)

    Warnings Published: 08/09/2023 Last modified: 08/09/2023
    AEW UK Investment (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

  2. Capital Trade Fair (clone of an authorised firm)

    Warnings Published: 23/09/2019 Last modified: 06/07/2021
    Capital Trade Fair (clone of an 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. Quantum Forex Trade (Clone of FCA Authorised firm)

    Warnings Published: 27/03/2019 Last modified: 04/05/2021
    Quantum Forex Trade (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

  4. Orbit Investment Services PLC (clone of FCA authorised firm)

    Warnings Published: 19/08/2018 Last modified: 21/11/2020
    Orbit Investment Services 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

  5. Investec Private Banking (clone of FCA authorised firms)

    Warnings Published: 15/09/2020 Last modified: 26/04/2022
    Investec Private Banking (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

  6. TFC Payback / FundsBack Ltd / TFA Payback / TFE Payback

    Warnings Published: 22/08/2022 Last modified: 09/06/2023
    TFC Payback / FundsBack Ltd / TFA Payback / TFE Payback is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. Solicitors Financial Centre Limited (clone of FCA authorised firm)

    Warnings Published: 18/09/2013 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.

  8. Apollo Management / Apollo Investment Management (clone of FCA authorised firms)

    Warnings Published: 31/08/2018 Last modified: 21/11/2020
    Apollo Management / Apollo Investment Management (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

  9. FCA operating service metrics 2021/22

    Data Published: 19/07/2022 Last modified: 20/12/2023
    The FCA provides information about the timeliness of its operating service metrics (formerly known as service standards) in a range of areas for 2021/22.

  10. STEBAN Holdings Ltd (Clone of FCA authorised firm)

    Warnings Published: 09/06/2023 Last modified: 09/06/2023
    STEBAN Holdings 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
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