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

Search results

Showing 4761 to 4770 of 14563 search results for Fake Financial Services Register.

  1. Hardcastle (clone of FCA authorised firm)

    Warnings Published: 25/01/2011 Last modified: 15/06/2015
    Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this 'clone firm'.
  2. Tiger Forex Trade

    Warnings Published: 22/02/2022 Last modified: 22/02/2022
    Tiger Forex Trade is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. Crypto Allys Ltd

    Warnings Published: 17/03/2022 Last modified: 17/03/2022
    Crypto Allys Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. Quick FX Mining

    Warnings Published: 22/03/2022 Last modified: 22/03/2022
    Quick FX Mining is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. COINYIELD-INVESTMENT

    Warnings Published: 04/03/2022 Last modified: 07/03/2022
    COINYIELD-INVESTMENT is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. Legal Answers Ltd

    Warnings Published: 26/01/2023 Last modified: 26/01/2023
    Legal Answers Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. ACCESSFX247 TRADEPRO

    Warnings Published: 16/01/2023 Last modified: 16/01/2023
    ACCESSFX247 TRADEPRO is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. Cryptonance Brokerage

    Warnings Published: 28/09/2022 Last modified: 28/09/2022
    Cryptonance Brokerage is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. Blue Moon Loans

    Warnings Published: 09/12/2019 Last modified: 09/12/2019
    Blue Moon Loans is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. Modus Law Group

    Warnings Published: 03/09/2021 Last modified: 03/09/2021
    Modus Law Group is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.