Filter results
Filter by document type
Filter by year
Sort by:

Search results

Showing 4221 to 4230 of 5036 search results for our Financial Services Register to make sure a firm.

  1. Wallace Braxton Credit Union Limited (clone of FCA authorised firm)

    Warnings Published: 22/06/2018 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.

  2. AVACAPITALTRADE / AVA CAPITAL TRADE / DE-LIGHTTRUSTPROOF / DE-LIGHTTRUSTPROOFS

    Warnings Published: 24/07/2023 Last modified: 07/09/2023
    AVACAPITALTRADE / AVA CAPITAL TRADE / DE-LIGHTTRUSTPROOF / DE-LIGHTTRUSTPROOFS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. ProfitPro UK Limited / ProfitPro PLC (clone of FCA authorised firm)

    Warnings Published: 24/05/2021 Last modified: 28/06/2021
    ProfitPro UK Limited / ProfitPro PLC (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. Scott Scope Country / scottscopecountry.com (Clone of FCA Authorised Firm)

    Warnings Published: 19/01/2024 Last modified: 19/01/2024
    Scott Scope Country / scottscopecountry.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. Tilney Group / Fixedincome-tilney.co.uk (clone of FCA authorised firms)

    Warnings Published: 16/06/2021 Last modified: 16/06/2021
    Tilney Group / Fixedincome-tilney.co.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

  6. Priv Invest/ Priv-Invest/ PrivInvest (clone of FCA authorised firm)

    Warnings Published: 18/03/2019 Last modified: 21/11/2020
    Priv Invest/ Priv-Invest/ PrivInvest (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. Swissinv24 Markets, trading as Swissinv24 (clone) (clone of FCA authorised firm)

    Warnings Published: 24/06/2019 Last modified: 21/11/2020
    Swissinv24 Markets, trading as Swissinv24 (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

  8. Scam alert involving [email protected]; [email protected]

    Warnings Published: 06/03/2020 Last modified: 06/03/2020
    Scam alert involving [email protected]; [email protected] is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. Citibank / Morgan Stanley Bond (Clone of Various FCA Authorised Firms)

    Warnings Published: 16/01/2024 Last modified: 16/01/2024
    Citibank / Morgan Stanley Bond (Clone of Various 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

  10. Weatherbys Private Bank (Clone of trading name of FCA authorised firm)

    Warnings Published: 22/04/2021 Last modified: 25/05/2022
    Weatherbys Private Bank (Clone of trading name 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
Related searches