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Showing 3981 to 3990 of 5036 search results for our Financial Services Register to make sure a firm.

3981. www.sgcbuk.com (Misusing the name of FCA EEA authorised firm)

      Warnings Published: 01/04/2013 Last modified: 15/04/2021
      This firm may be providing or promoting financial services or products without our permission. You should avoid dealing with this firm and beware of scams.

3982. Capital Rise / capitalrise.co (clone of FCA Authorised Firm)

      Warnings Published: 27/02/2024 Last modified: 27/02/2024
      Capital Rise / capitalrise.co (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

3983. Poloniex / Polo Digital Assets, Ltd - poloniex.com / poloniex.org

      Warnings Published: 06/12/2023 Last modified: 06/12/2023
      Poloniex / Polo Digital Assets, Ltd - poloniex.com / poloniex.org is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

3984. ABN AMRO Private Bank (Clone of EEA authorised firm)

      Warnings Published: 02/10/2020 Last modified: 02/10/2020
      ABN AMRO Private Bank (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

3985. Bonds 4U / bonds-4u.com (clone of FCA authorised firm)

      Warnings Published: 29/04/2021 Last modified: 29/04/2021
      Bonds 4U / bonds-4u.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

3986. DBS Trade / DBS Bonds (Clone of FCA authorised firms)

      Warnings Published: 23/09/2020 Last modified: 23/09/2020
      DBS Trade / DBS Bonds (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

3987. Crypto Global Management Ltd. - https://www.cryptoglobalmanagement.com/

      Warnings Published: 14/12/2023 Last modified: 14/12/2023
      Crypto Global Management Ltd. - https://www.cryptoglobalmanagement.com/ is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

3988. Starwood Asset Management Fund (clone of FCA authorised firm)

      Warnings Published: 26/10/2018 Last modified: 21/11/2020
      Starwood Asset Management Fund (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

3989. Insight Investment Limited (Clone of FCA Authorised firms)

      Warnings Published: 09/06/2021 Last modified: 09/06/2021
      Insight Investment Limited (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

3990. London Investment Management (Clone) (clone of FCA authorised firm)

      Warnings Published: 13/06/2018 Last modified: 01/06/2021
      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.