Showing 1 to 10 of 10602 search results.

1. Wells Fargo (Clone of FCA authorised firms)

   Warnings Published: 22/09/2021 Last modified: 22/09/2021
   Wells Fargo (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 unauthorised firm and how to

2. compareisanow.com

   Warnings Published: 21/09/2021 Last modified: 22/09/2021
   compareisanow.com is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.

3. 365 Capital FX

   Warnings Published: 21/09/2021 Last modified: 21/09/2021
   365 Capital FX is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.

4. Shortcover Services Ltd (clone of EEA authorised firm)

   Warnings Published: 21/09/2021 Last modified: 21/09/2021
   Shortcover Services Ltd (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 with this unauthorised firm and

5. AlofGain

   Warnings Published: 20/09/2021 Last modified: 20/09/2021
   AlofGain is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.

6. IGM Holdings

   Warnings Published: 20/09/2021 Last modified: 20/09/2021
   IGM Holdings is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.

7. Rich Fielder

   Warnings Published: 20/09/2021 Last modified: 20/09/2021
   Rich Fielder is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.

8. OPBAS publishes report on progress and themes from 2020/21

   Press Releases Published: 20/09/2021 Last modified: 20/09/2021
   The Office for Professional Body Anti-Money Laundering Supervision (OPBAS) releases its 2020/21 report on progress made in tackling money laundering by professional body supervisors.

9. www.compare-best-bonds-uk.com (clone of FCA Authorised firm)

   Warnings Published: 20/09/2021 Last modified: 20/09/2021
   www.compare-best-bonds-uk.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 unauthorised

10. Adderley Asset Management

    Warnings Published: 17/09/2021 Last modified: 20/09/2021
    Adderley Asset Management is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.