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Showing 4041 to 4050 of 5036 search results for our Financial Services Register to make sure a firm.

4041. IMC Financial Services Ltd (clone of an FCA authorised firm)

      Warnings Published: 12/02/2019 Last modified: 21/11/2020
      IMC Financial Services Ltd (clone of an 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

4042. www.bambooloan.uk/ Bamboo Loans (Clone of FCA Authorised firm)

      Warnings Published: 07/11/2023 Last modified: 07/11/2023
      www.bambooloan.uk/ Bamboo 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

4043. LumineTrade/ Lumine Trade (Clone of FCA Appointed Representative)

      Warnings Published: 25/07/2024 Last modified: 25/07/2024
      LumineTrade/ Lumine Trade (Clone of FCA Appointed Representative) 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

4044. Lombard London / Lombard AM (Clone of FCA Authorised firm)

      Warnings Published: 22/12/2020 Last modified: 15/12/2022
      Lombard London / Lombard AM (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

4045. FCA warns public of increased threat of loan scams, as borrowers lose over £3.5 million a year

      Press Releases Published: 24/04/2018 Last modified: 31/05/2018
      Over £3.5 million was lost to loan fee fraud in 2017 Loan fee fraud reports to the FCA increase by 44% from 2016 to 2017 72% of the public are unaware of scams in relation to loans

4046. UK Global Insurance Brokers (Clone of FCA authorised firm)

      Warnings Published: 12/06/2023 Last modified: 12/06/2023
      UK Global Insurance Brokers (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

4047. Morgan Stanley/msaccounts.uk (Clone of FCA Authorised firms)

      Warnings Published: 23/10/2023 Last modified: 23/10/2023
      Morgan Stanley/msaccounts.uk (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

4048. Liberty Property Finance Limited (clone) (clone of FCA authorised firm)

      Warnings Published: 25/06/2019 Last modified: 21/11/2020
      Liberty Property Finance Limited (clone) (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

4049. De Vere Group / De Vere & Partners UK Ltd (Clone of FCA authorised firm)

      Warnings Published: 27/08/2015 Last modified: 20/05/2021
      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.

4050. Brown Finance / B-Finances (Clone of FCA Authorised Firm)

      Warnings Published: 15/03/2022 Last modified: 14/08/2023
      Brown Finance / B-Finances (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