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Showing 5471 to 5480 of 14574 search results for Fake Financial Services Register.

  1. PMW / tss.pmcoworld.com

    Warnings Published: 07/11/2023 Last modified: 07/11/2023
    PMW / tss.pmcoworld.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  2. Crypto Eco Vest

    Warnings Published: 21/09/2023 Last modified: 21/09/2023
    Crypto Eco Vest is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. Easy Credit Loans

    Warnings Published: 18/01/2022 Last modified: 18/01/2022
    Easy Credit Loans is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. Zopa Loans Reviews

    Warnings Published: 12/05/2015 Last modified: 12/05/2015
    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. PRIME WEALTH TRADE

    Warnings Published: 01/12/2022 Last modified: 01/12/2022
    PRIME WEALTH TRADE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. EXTREME CRYPTO HUB

    Warnings Published: 16/01/2023 Last modified: 17/01/2023
    EXTREME CRYPTO HUB is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. Trust Wave Bank

    Warnings Published: 27/09/2023 Last modified: 27/09/2023
    Trust Wave Bank is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. ZAAP TRADING LTD

    Warnings Published: 22/01/2024 Last modified: 22/01/2024
    ZAAP TRADING LTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. 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).

  10. FIRST CITY VAULT

    Warnings Published: 19/03/2024 Last modified: 19/03/2024
    FIRST CITY VAULT is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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