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Showing 4271 to 4280 of 5036 search results for our Financial Services Register to make sure a firm.

4271. Meta Live Invest (metaliveinvest.ltd) / Bitcoinstart Hyipdemo (demo.bitcoinstart.website)

      Warnings Published: 08/10/2023 Last modified: 08/10/2023
      Meta Live Invest (metaliveinvest.ltd) / Bitcoinstart Hyipdemo (demo.bitcoinstart.website) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

4272. quaerocapital.pro / quaerocapital.trade / quaerocapital.world (Clone of FCA Authorised Firm)

      Warnings Published: 19/10/2023 Last modified: 02/02/2024
      quaerocapital.pro / quaerocapital.trade / quaerocapital.world (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

4273. MONDIAL INVESTMENTS clone of UK registered company Mondial Investments Ltd

      Warnings Published: 25/11/2022 Last modified: 13/09/2023
      MONDIAL INVESTMENTS clone of UK registered company Mondial Investments Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

4274. Cromwell Investment Services / Cromwell Capital Ventures UK (Clone of FCA authorised firm and UK registered company)

      Warnings Published: 06/05/2020 Last modified: 21/11/2020
      Cromwell Investment Services / Cromwell Capital Ventures UK (Clone of FCA authorised firm and UK registered company) 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

4275. Indus Loans/Paymentshield Services Limited (clone of Appointed Representative)

      Warnings Published: 30/07/2021 Last modified: 30/07/2021
      Indus Loans/Paymentshield Services Limited (clone of 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

4276. Tetra Invest London Plc/ Tetra Invest (clone of FCA Authorised firm)

      Warnings Published: 15/09/2021 Last modified: 13/01/2022
      Tetra Invest London Plc/ Tetra Invest (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

4277. Cheap Loans (Clone of FCA authorised firm and UK registered company)

      Warnings Published: 10/06/2022 Last modified: 21/02/2024
      Cheap Loans (Clone of FCA authorised firm and UK registered company) 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

4278. Tradition London Clearing/ Tradition Cheptal (clone of FCA authorised firm)

      Warnings Published: 27/02/2019 Last modified: 21/11/2020
      Tradition London Clearing/ Tradition Cheptal (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

4279. Yungshiu Financial Holdings (UK) Co Ltd (clone of FCA authorised firm)

      Warnings Published: 18/01/2021 Last modified: 25/01/2021
      Yungshiu Financial Holdings (UK) Co 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

4280. tradenaus.com / tradenationfxs.com / pc.tradenationfx.cc (Clone of FCA Authorised Firm)

      Warnings Published: 30/08/2023 Last modified: 13/09/2023
      tradenaus.com / tradenationfxs.com / pc.tradenationfx.cc (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