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Showing 4201 to 4210 of 5036 search results for our Financial Services Register to make sure a firm.

  1. BlackRock Investment / BlackRock iShares (clone of FCA authorised firm)

    Warnings Published: 10/03/2021 Last modified: 10/03/2021
    BlackRock Investment / BlackRock iShares (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. Improving the Appointed Representatives regime through greater use of data

    Data Published: 28/09/2023 Last modified: 03/10/2023
    This publication includes data from the FCA's 2021 and 2022 data requests sent to principal firms and authorisation information collected from firms. It also outlines how the FCA is improving the Appointed Representatives’ Regime (AR) regime and

  3. Covestium Limited Investment Consultant (Clone of FCA authorised firm)

    Warnings Published: 22/12/2020 Last modified: 22/12/2020
    Covestium Limited Investment Consultant (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. Heptagon Investments / heptagoninvestments.com (Clone of FCA Authorised Firm)

    Warnings Published: 17/01/2024 Last modified: 14/02/2024
    Heptagon Investments / heptagoninvestments.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

  5. Goliath Cypto Bank / Emcro Worldwide Payments / Oceania Crypto Vault

    Warnings Published: 30/03/2023 Last modified: 12/07/2023
    Goliath Cypto Bank / Emcro Worldwide Payments / Oceania Crypto Vault is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. PACIFIC ALLIANCE ASSOCIATES (Clone of US SEC/FINRA registered firm)

    Warnings Published: 13/03/2024 Last modified: 08/07/2024
    PACIFIC ALLIANCE ASSOCIATES (Clone of US SEC/FINRA registered firm) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. CreditMyFunds / Credit My Funds (clone) (clone of FCA authorised firm)

    Warnings Published: 11/05/2018 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.

  8. Kleinwort Benson Private Bank (clone of FCA authorised firm)

    Warnings Published: 07/12/2016 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  9. Credit Agricole Italia Spa Ltd (Clone of EEA authorised firms)

    Warnings Published: 26/03/2021 Last modified: 26/03/2021
    Credit Agricole Italia Spa Ltd (Clone of EEA 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

  10. exchangesolutions.co.uk / exchangesolutionsltd.com (Clone of FCA Authorised Firm)

    Warnings Published: 11/08/2022 Last modified: 03/11/2022
    exchangesolutions.co.uk / exchangesolutionsltd.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
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