Filter results
Filter by document type
Filter by year
Sort by:

Search results

Showing 2681 to 2690 of 33802 search results for FCA's ScamSmart.

  1. Aone Credit

    Warnings Published: 05/01/2021 Last modified: 05/01/2021
    Aone Credit is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  2. ABC Finance

    Warnings Published: 17/02/2011 Last modified: 18/08/2014
    We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself.

  3. HENEX Global

    Warnings Published: 25/02/2022 Last modified: 25/02/2022
    HENEX Global is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. EMPIRE MINER

    Warnings Published: 08/03/2022 Last modified: 09/03/2022
    EMPIRE MINER is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. DCO MARKET

    Warnings Published: 21/12/2023 Last modified: 21/12/2023
    DCO MARKET is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. Passporting between the UK and Gibraltar

    Firms Published: 12/01/2023 Last modified: 11/12/2023
    Passporting is no longer available except for firms that wish to passport between the UK and Gibraltar until 31 December 2023. Find out more.

  7. Forex Grand

    Warnings Published: 24/05/2018 Last modified: 24/05/2018
    We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself.

  8. Baker Hamlin

    Warnings Published: 26/10/2017 Last modified: 26/10/2017
    We have published this statement to warn consumers against dealing with unauthorised firms.

  9. Premier Bonds

    Warnings Published: 13/04/2021 Last modified: 08/10/2020
    Premier Bonds is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. BondComparison / comparethebestrates.co.uk

    Warnings Published: 08/07/2020 Last modified: 08/07/2020
    BondComparison / comparethebestrates.co.uk is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.