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

Search results

Showing 3161 to 3170 of 33807 search results for FCA ScamSmart.

  1. Paragon Finance

    Warnings Published: 02/12/2020 Last modified: 02/12/2020
    Paragon Finance is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  2. Christmas Loans

    Warnings Published: 15/12/2015 Last modified: 12/12/2016
    We believe a number of firms are carrying out consumer credit activities, specifically offering 'Christmas Loans' in the UK, without our permission or authorisation. Find out why to be especially wary of dealing with these unauthorised firms and how
  3. Sachs Trust

    Warnings Published: 11/09/2013 Last modified: 25/04/2014
    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.
  4. Sunbridge Ltd

    Warnings Published: 25/03/2022 Last modified: 25/03/2022
    Sunbridge Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. Twix Marshals

    Warnings Published: 09/03/2022 Last modified: 09/03/2022
    Twix Marshals is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. CADOCINVESTMENTS

    Warnings Published: 08/10/2023 Last modified: 08/10/2023
    CADOCINVESTMENTS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. METAVERSE PRIME

    Warnings Published: 14/06/2024 Last modified: 14/06/2024
    METAVERSE PRIME is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. YIELDCHAINGLOBALS

    Warnings Published: 09/01/2024 Last modified: 09/01/2024
    YIELDCHAINGLOBALS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. ACAPITALGROUP.CO

    Warnings Published: 15/09/2023 Last modified: 15/09/2023
    ACAPITALGROUP.CO is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. ZEON NETWORK

    Warnings Published: 24/11/2022 Last modified: 24/11/2022
    ZEON NETWORK is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.