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

Search results

Showing 2831 to 2840 of 33803 search results for FCA's ScamSmart.

  1. Compare Free

    Warnings Published: 02/06/2020 Last modified: 02/06/2020
    Compare Free is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  2. Bonds Finder

    Warnings Published: 12/02/2020 Last modified: 12/02/2020
    Bonds Finder is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. 10 Markets.com

    Warnings Published: 23/03/2017 Last modified: 23/03/2017
    We have published this statement to warn consumers against dealing with unauthorised firms.
  4. ASG Markets

    Warnings Published: 05/03/2012 Last modified: 15/08/2014
    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.
  5. SwiftCryptoLimited

    Warnings Published: 26/01/2022 Last modified: 27/01/2022
    SwiftCryptoLimited is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. Cash Buddy

    Warnings Published: 11/06/2014 Last modified: 11/06/2014
    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.
  7. Claim Wiser

    Warnings Published: 11/02/2021 Last modified: 11/02/2021
    Claim Wiser 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 protect yourself from scammers.
  8. Claim Circle

    Warnings Published: 13/01/2021 Last modified: 13/01/2021
    Claim Circle is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. Secura Bonds

    Warnings Published: 08/07/2020 Last modified: 08/07/2020
    Secura Bonds is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. SPENCEDERIV.COM

    Warnings Published: 22/09/2023 Last modified: 22/09/2023
    SPENCEDERIV.COM is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.