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Showing 4181 to 4190 of 5036 search results for our Financial Services Register to make sure a firm.

  1. Polus Investment Management Limited (Clone of FCA Authorised Firm)

    Warnings Published: 15/06/2023 Last modified: 15/06/2023
    Polus Investment Management 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

  2. ISA Supermarket / isa-supermarket.com (clone of FCA authorised firm)

    Warnings Published: 29/04/2021 Last modified: 29/04/2021
    ISA Supermarket / isa-supermarket.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

  3. Morgan Stanley Investment Management (clone of FCA authorised firm)

    Warnings Published: 10/08/2020 Last modified: 29/03/2021
    Morgan Stanley Investment Management (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. Quantum Code / http://qcdaff.qcode.buzz (Clone of FCA authorised firm)

    Warnings Published: 25/01/2021 Last modified: 25/01/2021
    Quantum Code / http://qcdaff.qcode.buzz (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

  5. One Stop Claims / onestopclaims.co.uk (Clone of FCA Authorised Firm)

    Warnings Published: 17/01/2024 Last modified: 17/01/2024
    One Stop Claims / onestopclaims.co.uk (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

  6. huobi.com - htx.com - HTX (and/or Huobi Global and/or Huobi)

    Warnings Published: 08/10/2023 Last modified: 08/10/2023
    huobi.com - htx.com - HTX (and/or Huobi Global and/or Huobi) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. Maple Securities (U.K.) Limited (Clone of FCA Authorised Firm Maple Securities (UK) Ltd)

    Warnings Published: 28/04/2015 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. Sumitomo Mitsui Trust Bank Ltd (Clone of FCA Authorised Firm)

    Warnings Published: 26/03/2021 Last modified: 26/03/2021
    Sumitomo Mitsui Trust 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

  9. LatitudeFX / Latitude Investments FX Bank (clone of FCA authorised firm)

    Warnings Published: 23/06/2020 Last modified: 01/06/2021
    LatitudeFX / Latitude Investments FX Bank (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

  10. Gain Cap Holdings / gaincapholdings.co.uk (Clone of FCA Authorised Firm)

    Warnings Published: 05/09/2023 Last modified: 10/01/2024
    Gain Cap Holdings / gaincapholdings.co.uk (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
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