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

Search results

Showing 5081 to 5090 of 14567 search results for Fake Financial Services Register.

  1. Heritage Acquisitions

    Warnings Published: 04/02/2019 Last modified: 04/02/2019
    Heritage Acquisitions is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  2. Prime SAS Wealth

    Warnings Published: 10/08/2021 Last modified: 10/08/2021
    Prime SAS Wealth is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. Ovidiu Maftei; also known as M. Baltar

    Warnings Published: 07/06/2013 Last modified: 03/12/2013
    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. Goldberg Management

    Warnings Published: 22/10/2015 Last modified: 22/10/2015
    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. Benson BPO LLC

    Warnings Published: 08/01/2015 Last modified: 08/01/2015
    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.
  6. Cash Canopy UK

    Warnings Published: 08/08/2014 Last modified: 16/09/2014
    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. TAREX TRADING FX

    Warnings Published: 18/02/2022 Last modified: 18/02/2022
    TAREX TRADING FX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. FX LIFESTYLE TRADE

    Warnings Published: 13/03/2023 Last modified: 13/03/2023
    FX LIFESTYLE TRADE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. Emsworth Alternatives

    Warnings Published: 11/12/2019 Last modified: 11/12/2019
    Emsworth Alternatives is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. FX CRYPTO MAVENS

    Warnings Published: 24/01/2022 Last modified: 24/01/2022
    FX CRYPTO MAVENS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.