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Showing 4241 to 4250 of 5036 search results for our Financial Services Register to make sure a firm.

  1. WestpacInt’l / Westpacint Bank/ westpacint.com (clone of FCA authorised firm)

    Warnings Published: 27/12/2023 Last modified: 27/12/2023
    WestpacInt’l / Westpacint Bank/ westpacint.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

  2. Invesco Perpetual - Invesco Asian Precious Metals Fund (www.invescoperpetualfunds.com) (clone of FCA authorised firm)

    Warnings Published: 08/06/2011 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.

  3. Morgan Stanley / Morgan Stanley & Co Ltd (clone of FCA authorised firms)

    Warnings Published: 10/08/2016 Last modified: 15/03/2024
    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.

  4. Raymond James Investment Services Ltd (clone of FCA authorised firm)

    Warnings Published: 08/10/2015 Last modified: 21/11/2020
    Raymond James Investment Services 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

  5. Worldwide Trade Finance (clone of trading name of FCA authorised firm)

    Warnings Published: 14/10/2021 Last modified: 14/10/2021
    Worldwide Trade Finance (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

  6. Invesco UK / Invesco Asset Management (Clone of FCA Authorised firms)

    Warnings Published: 31/07/2020 Last modified: 12/07/2021
    Invesco UK / Invesco Asset Management (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

  7. The FluentMoney / Fluent Money Loan Lenders (Clone of FCA Authorised Firm)

    Warnings Published: 19/05/2022 Last modified: 13/11/2023
    The FluentMoney / Fluent Money Loan Lenders (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

  8. Quick Easy Limited/Quick Easy Loan (clone of FCA authorised firm)

    Warnings Published: 26/08/2021 Last modified: 02/05/2023
    Quick Easy Limited/Quick Easy Loan (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

  9. Money Supermarket / Money Supermarket Bonds (clone of FCA authorised firm)

    Warnings Published: 12/02/2021 Last modified: 28/04/2022
    Money Supermarket / Money Supermarket Bonds (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. HPS Partners / HPS Investment Partners (Clone of FCA Authorised firms)

    Warnings Published: 16/11/2021 Last modified: 13/01/2022
    HPS Partners / HPS Investment Partners (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
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