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Showing 3871 to 3880 of 5036 search results for our Financial Services Register to make sure a firm.

  1. https://lombardodierfunds.com/ (Clone of FCA authorised firm)

    Warnings Published: 22/04/2022 Last modified: 22/04/2022
    https://lombardodierfunds.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

  2. BTCC Global Limited / www.btcc.com / https://btcc-mall.com/

    Warnings Published: 26/10/2023 Last modified: 06/02/2024
    BTCC Global Limited / www.btcc.com / https://btcc-mall.com/ is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. IC Investing Ltd / Ironclad Investments / Ironclad Markets

    Warnings Published: 03/01/2023 Last modified: 19/07/2024
    IC Investing Ltd / Ironclad Investments / Ironclad Markets is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. STJ Advisors also trading as STJ Wealth (clone of FCA authorised firm)

    Warnings Published: 08/08/2011 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. Nexus Wealth Management (Clone of EEA Authorised firm)

    Warnings Published: 09/12/2020 Last modified: 09/12/2020
    Nexus Wealth Management (Clone of EEA 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

  6. Jonny's Trading Academy (www.jonnystradingacademy.com/get-started)

    Warnings Published: 30/05/2024 Last modified: 30/05/2024
    Jonny's Trading Academy (www.jonnystradingacademy.com/get-started) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. Walden Capital Limited (Clone of FCA authorised firm)

    Warnings Published: 11/03/2021 Last modified: 11/03/2021
    Walden Capital 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

  8. PTAH DAO / fnvtwe.com (Clone of FCA Authorised Firms)

    Warnings Published: 29/08/2023 Last modified: 29/08/2023
    PTAH DAO / fnvtwe.com (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 and

  9. All Day Loans (Clone) (clone of FCA authorised firm)

    Warnings Published: 13/06/2018 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.

  10. Netwealth Trade Limited (Clone of FCA authorised firm)

    Warnings Published: 17/08/2023 Last modified: 17/08/2023
    Netwealth Trade 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
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