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Showing 5291 to 5300 of 14569 search results for Fake Financial Services Register.

  1. British Base Bank

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

  2. Carter James SL

    Warnings Published: 01/01/2000 Last modified: 06/09/2014
    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.

  3. Yee Seng Global

    Warnings Published: 01/01/2003 Last modified: 13/09/2014
    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.

  4. Sell Pension UK

    Warnings Published: 13/02/2012 Last modified: 04/11/2013
    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.

  5. Falon Group Ltd

    Warnings Published: 13/01/2009 Last modified: 06/06/2015
    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. Dragon International

    Warnings Published: 14/12/2012 Last modified: 03/10/2014
    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.

  7. Crown ING Group

    Warnings Published: 12/10/2009 Last modified: 31/12/2013
    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.

  8. Electronic money and payment institutions

    Firms Electronic money and payment institutions Last modified: 16/08/2023
    Authorisation for payment institutions are applied under the Revised Payment Services Directive (PSD2). Read more and learn how to submit your application.

  9. TRADEX / TRADE X

    Warnings Published: 23/08/2023 Last modified: 23/08/2023
    TRADEX / TRADE X is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. SUREFXT / surefxt.com

    Warnings Published: 08/10/2023 Last modified: 08/10/2023
    SUREFXT / surefxt.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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