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Showing 5391 to 5400 of 14569 search results for Fake Financial Services Register.

5391. Money Me Financial

      Warnings Published: 01/10/2021 Last modified: 01/10/2021
      Money Me Financial is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

5392. Masahiro International

      Warnings Published: 02/04/2008 Last modified: 05/06/2015
      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.

5393. Lightman Associates (thelightmanassociates.com)

      Warnings Published: 03/06/2011 Last modified: 05/12/2013
      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.

5394. Polaris Trade Pay

      Warnings Published: 11/12/2020 Last modified: 11/12/2020
      Polaris Trade Pay is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

5395. Cash4u (Clone firm)

      Warnings Published: 01/07/2020 Last modified: 01/07/2020
      Cash4u (Clone firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself from

5396. Friends & Pro Loans

      Warnings Published: 01/10/2020 Last modified: 01/10/2020
      Friends & Pro Loans is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

5397. Crypto Candid Ltd

      Warnings Published: 24/02/2022 Last modified: 24/02/2022
      Crypto Candid Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

5398. FX Crypto Limited

      Warnings Published: 09/03/2022 Last modified: 09/03/2022
      FX Crypto Limited is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

5399. UK Benchmarks Register

      Published: 01/12/2020 Last modified: 12/01/2024
      Following Brexit, the FCA has developed the UK Benchmarks Register, which replaces the ESMA Register. Learn more and how to use it.

5400. REP025 data item: FAQs

      Tasks for firms Published: 26/10/2023 Last modified: 24/06/2024
      Find out more about how to complete REP025, for on-going reporting of complaints and revenue data by principal firms on their appointed representatives (ARs) and introducer appointed representatives (IARs).