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

Search results

Showing 5491 to 5500 of 14576 search results for Fake Financial Services Register.

  1. MINT CAPITAL FX

    Warnings Published: 17/05/2023 Last modified: 17/05/2023
    MINT CAPITAL FX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  2. search and invest

    Warnings Published: 10/11/2020 Last modified: 10/11/2020
    search and invest is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. Fixed Rate Search

    Warnings Published: 12/04/2021 Last modified: 18/10/2021
    Fixed Rate Search is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. Maitland Bell & Co

    Warnings Published: 07/02/2008 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.

  5. Royal Exchange Bank

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

  6. Rubens Gold & Myer

    Warnings Published: 19/12/2007 Last modified: 25/04/2014
    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. Gulfway Management (www.gulfwaymanagement.com)

    Warnings Published: 17/04/2012 Last modified: 29/10/2013
    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. Globus Trust Limited

    Warnings Published: 25/10/2005 Last modified: 11/11/2013
    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.

  9. SPRING CAPITAL BANK

    Warnings Published: 04/01/2023 Last modified: 04/01/2023
    SPRING CAPITAL BANK is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. 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).
Related topics