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Showing 4311 to 4320 of 5036 search results for our Financial Services Register to make sure a firm.

  1. Ford Money/ www.fordmoneysavers.com (Clone of FCA Authorised firm’s Trading name)

    Warnings Published: 07/11/2023 Last modified: 07/11/2023
    Ford Money/ www.fordmoneysavers.com (Clone of FCA Authorised firm’s Trading name) 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

  2. Fidelity Fund Management / FIL Fund Management (Clone of FCA Authorised firm)

    Warnings Published: 29/04/2022 Last modified: 29/04/2022
    Fidelity Fund Management / FIL Fund 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

  3. Norinchukin Private Bank Ltd/Norinchukin Bank (clone of FCA authorised firm)

    Warnings Published: 21/06/2021 Last modified: 09/07/2024
    Norinchukin Private Bank Ltd/Norinchukin 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

  4. FCA outlines proposals to extend the Senior Managers and Certification Regime to all financial services firms

    Press Releases Published: 26/07/2017 Last modified: 26/07/2017
    In October 2015, HM Treasury announced its intention to extend the Senior Managers and Certification Regime (SM&CR) to all sectors of the financial services industry.

  5. Wittan Invest / Wittan Investment Trust Service (Clone of FCA authorised firm)

    Warnings Published: 11/06/2021 Last modified: 11/06/2021
    Wittan Invest / Wittan Investment Trust Service (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

  6. Barclays Wealth/ www.wealth-management-services.com (Clone of FCA Authorised firms)

    Warnings Published: 24/10/2023 Last modified: 15/11/2023
    Barclays Wealth/ www.wealth-management-services.com (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

  7. certifiedcryptoexpert.net / lawfinancialservices.com (Clone of FCA Authorised Appointed Representative)

    Warnings Published: 06/06/2024 Last modified: 06/06/2024
    certifiedcryptoexpert.net / lawfinancialservices.com (Clone of FCA Authorised 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

  8. Funeral plan providers – list of firms not authorised from 29 July 2022

    News stories Published: 22/07/2022 Last modified: 14/02/2023
    Firms that will not be authorised to sell new funeral plans after 29 July and you should not buy a new plan from them.

  9. Wise Funds / Wise Funds Limited / Wise Bonds (Clone of FCA authorised firm)

    Warnings Published: 29/09/2021 Last modified: 13/06/2024
    Wise Funds / Wise Funds Limited / Wise 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. Bawag PSK/ Bawag Bank / bawagbank.com / bawagpskbank.com(Clone of EEA Authorised firm)

    Warnings Published: 04/03/2022 Last modified: 25/04/2022
    Bawag PSK/ Bawag Bank / bawagbank.com / bawagpskbank.com(Clone of EEA 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
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