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Showing 4071 to 4080 of 5036 search results for our Financial Services Register to make sure a firm.

  1. Index Limited t/a 4XPremium (clone of FCA authorised firm)

    Warnings Published: 13/09/2018 Last modified: 21/11/2020
    Index Limited t/a 4XPremium (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

  2. Norwich Savings and Loans (Clone of FCA Authorised Firm)

    Warnings Published: 23/09/2020 Last modified: 23/09/2020
    Norwich Savings and 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 firm

  3. Witan Investment Trust PLC (clone firm) (clone of FCA authorised firm)

    Warnings Published: 10/07/2020 Last modified: 21/11/2020
    Witan Investment Trust PLC (clone firm) (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

  4. Invest Conseils (Group AIM Ltd) (clone of FCA authorised firm)

    Warnings Published: 12/11/2018 Last modified: 15/04/2021
    Invest Conseils (Group AIM 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

  5. OGM Markets/ https://ogm.markets/ (Clone of FCA Authorised firm)

    Warnings Published: 19/10/2023 Last modified: 11/01/2024
    OGM Markets/ https://ogm.markets/ (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

  6. Peterhouse Capital / firstpeter.com (Clone of FCA authorised firm)

    Warnings Published: 21/07/2021 Last modified: 21/07/2021
    Peterhouse Capital / firstpeter.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

  7. Consolidated Credit Bank Ltd (clone of FCA authorised firm)

    Warnings Published: 30/07/2012 Last modified: 21/11/2020
    Consolidated Credit Bank 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

  8. finanfne.com (Clone of previously authorised Appointed Representative)

    Warnings Published: 19/01/2024 Last modified: 19/01/2024
    finanfne.com (Clone of previously authorised 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

  9. Adding a new sub-fund to an umbrella scheme in the TMPR

    Published: 03/12/2020 Last modified: 24/07/2024
    Find out about our proposed process for adding a new sub-fund to an umbrella scheme that will be in the temporary marketing permissions regime (TMPR).

  10. China International Capital Corporation (clone of FCA authorised firm)

    Warnings Published: 06/02/2014 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.
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