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Showing 4691 to 4700 of 14563 search results for Fake Financial Services Register.

  1. Solid Rock Bank

    Warnings Published: 01/04/2013 Last modified: 15/04/2021
    Solid Rock Bank is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  2. Sterling Bank Plc

    Warnings Published: 01/04/2013 Last modified: 15/04/2021
    Sterling Bank Plc is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. Fundspoint (clone)

    Warnings Published: 25/01/2016 Last modified: 25/08/2016
    Fraudsters are using the details of firms registered to carry out financial services activities to try to convince people that they work for a genuine, registered firm. Find out more about this ‘clone firm’.
  4. Shimbashi & Partners

    Warnings Published: 14/01/2015 Last modified: 14/01/2015
    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. Gilmoore Financial

    Warnings Published: 17/10/2014 Last modified: 23/10/2014
    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.
  6. PNK TRADE FXLTD

    Warnings Published: 17/03/2022 Last modified: 17/03/2022
    PNK TRADE FXLTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. FX KICK STARTER

    Warnings Published: 22/11/2022 Last modified: 22/11/2022
    FX KICK STARTER is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. 7XFX & Trade 7XFX

    Warnings Published: 20/10/2021 Last modified: 13/12/2022
    7XFX & Trade 7XFX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. CMC GLOBAL MARKETS

    Warnings Published: 09/12/2022 Last modified: 16/01/2023
    CMC GLOBAL MARKETS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. Net Fx Miner

    Warnings Published: 06/09/2023 Last modified: 06/09/2023
    Net Fx Miner is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.