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Showing 41 to 50 of 14429 search results for Check the FCA Warning List.

41. Red Level Enterprises Limited (clone of FCA authorised firm)

    Warnings Published: 14/10/2014 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.

42. Revolution FSL (clone of FCA authorised firm)

    Warnings Published: 17/05/2024 Last modified: 17/05/2024
    Revolution FSL (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 firm and how to

43. Merrill UK (Clone of FCA authorised firm)

    Warnings Published: 10/03/2022 Last modified: 27/04/2022
    Merrill UK (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 firm and how to

44. Bank of America (Clone of FCA Authorised firms)

    Warnings Published: 23/11/2021 Last modified: 23/11/2021
    Bank of America (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

45. Blackbird Leys Credit Union Ltd (clone of FCA authorised firm)

    Warnings Published: 15/07/2011 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.

46. Wellington Management Portfolios (www.wellingtonmp.com) (clone of FCA authorised firm)

    Warnings Published: 09/03/2012 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.

47. FXM Trading/Traders (clone of FCA authorised firm)

    Warnings Published: 09/09/2020 Last modified: 28/06/2021
    FXM Trading/Traders (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 firm and how

48. Horizon Law (clone of an FCA Exempt Professional Firm)

    Warnings Published: 07/05/2024 Last modified: 07/05/2024
    Horizon Law (clone of an FCA Exempt Professional 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

49. Magna Umbrella Fund PLC (clone of FCA authorised fund)

    Warnings Published: 24/09/2019 Last modified: 23/02/2021
    Magna Umbrella Fund PLC (clone of FCA authorised fund) 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

50. https://lombardodierfunds.com/ (Clone of FCA authorised firm)

    Warnings Published: 22/04/2022 Last modified: 22/04/2022
    https://lombardodierfunds.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