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Showing 51 to 60 of 4526 search results for our Financial Services Register to make sure.

  1. 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.
  2. 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.
  3. 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
  4. 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
  5. 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
  6. Quadriga Asset Managers (clone of EEA authorised firm)

    Warnings Published: 13/08/2020 Last modified: 21/11/2020
    Quadriga Asset Managers (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
  7. 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
  8. London Global (clone of an FCA authorised firm and an EEA authorised firm)

    Warnings Published: 27/08/2020 Last modified: 27/08/2020
    London Global (clone of an FCA authorised firm and an 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
  9. Brit Finance (Clone of Previously FCA Authorised EEA Firm)

    Warnings Published: 16/05/2024 Last modified: 16/05/2024
    Brit Finance (Clone of Previously FCA Authorised EEA 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
  10. Swiftvest 99 / swiftvest99.com (Clone of FCA Authorised PSD Firm)

    Warnings Published: 13/05/2024 Last modified: 13/05/2024
    Swiftvest 99 / swiftvest99.com (Clone of FCA Authorised PSD 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